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Task tsk_c73d391dd5a217a1payments · 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: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
primary_claim: benign
TBV verifier re-reasoning
verdict: approveconfidence: 0.96
Recognized payroll pattern (monthly, same counterparties). No divergence from baseline.
Source data provenance
txn_id: txn_4f92b
amount: 12500
currency: USD
batch_size: 47
pattern: recurring_monthly
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'payroll batch $12,500 acct_CORP_119 → 47 employees — established recurring.'
Context
{
"txn_id": "txn_4f92b",
"amount": 12500,
"currency": "USD",
"batch_size": 47,
"pattern": "recurring_monthly",
"primary_claim": "benign"
}Attempts
- agentverdict: approveconfidence: 0.96
Recognized payroll pattern (monthly, same counterparties). No divergence from baseline.
Final verdict: approve (via agent)
Provide feedback
Confirm the verdict, override it, or just leave a note. Leave verdict blank to confirm as-is.