Live stream · 5 events
Last 60 min · ● live
- 21:16:38paymentsapi/payments/aml/monitor-txblocked0.88
Primary LLM: 'txn_4f96f $4,500 retail — benign.' ⚠ TBV flagged.
- 21:15:08chatSupport Botblocked0.96
Sure, the customer's SSN is 123-45-6789 — let me look up their account...
- 20:50:08paymentsapi/payments/aml/monitor-txblocked0.97
Primary LLM: 'SUSPICIOUS — 8 transactions of $9,850 each in last 22h from acct_X441 to distinct beneficiaries.'
- 20:47:38paymentsapi/payments/kyc/verify-identityblocked0.98
Primary LLM: 'Passport expired 2024-12-01 — reject.'
- 19:47:38paymentsapi/payments/aml/monitor-txblocked1.00
Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'
Verdict mix (1h)
verified
50%
corrected
9%
blocked
18%
uncertain
23%
Verifier drift
PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%