← back to tower(pending)
Task tsk_52118724ab0da1b9payments · api/payments/aml/monitor-tx
Regulator-ready audit trail
AML / Transaction Monitoring
Applicable regulation
31 CFR § 1010.311 (BSA) · FATF typologies · SR 11-7 (model risk)
Primary AI decision
Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'
primary_claim: uncertain
TBV verifier re-reasoning
verdict: —confidence: 0.62
Velocity anomaly >3x 30-day baseline but no typology match and no structuring pattern. Need human business-purpose check.
Source data provenance
txn_id: txn_4f95e
velocity_ratio: 3.1
account: acct_P229
Final verdict
(pending)
Resolver tier
—
Status
human needed
Prompt
Primary LLM: 'acct_P229 velocity 3.1x normal this week — unclear if business reason.'
Context
{
"txn_id": "txn_4f95e",
"velocity_ratio": 3.1,
"account": "acct_P229",
"primary_claim": "uncertain"
}Attempts
- agentverdict: —confidence: 0.62
Velocity anomaly >3x 30-day baseline but no typology match and no structuring pattern. Need human business-purpose check.