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Task tsk_fd8e1f98ce69dc80payments · 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: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
primary_claim: benign
TBV verifier re-reasoning
verdict: approveconfidence: 0.94
Low-risk retail. No typology match. 30-day baseline consistent.
Source data provenance
txn_id: txn_4f91a
amount: 450
currency: USD
originator: acct_P229
beneficiary: merchant_grocery_8812
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'txn_4f91a $450.00 retail purchase from acct_P229 → merchant_grocery_8812 — benign.'
Context
{
"txn_id": "txn_4f91a",
"amount": 450,
"currency": "USD",
"originator": "acct_P229",
"beneficiary": "merchant_grocery_8812",
"primary_claim": "benign"
}Attempts
- agentverdict: approveconfidence: 0.94
Low-risk retail. No typology match. 30-day baseline consistent.
Final verdict: approve (via agent)
Provide feedback
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