Build — TBV

Build Products Evals Models Control Tower Review Queue10 For Payments

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Verifiers

PII Scan● live
chatv5· threshold 0.95· acc 95%
Block any chat output containing PII (SSN, DOB, full card #).
Routing Policy● live
decisionv3· threshold 0.75· acc 88%
Verify support routing decisions follow escalation matrix.
Schema: Invoice● live
jsonv3· threshold 0.9· acc 88%
Strict schema validation for invoice JSON outputs.
AML Transaction Monitoring● live
paymentsv5· threshold 0.8· acc 90%
Detect structuring, layering, and velocity typologies grounded in source transaction data and FATF typologies.
Credit / BNPL Decisioning● live
paymentsv6· threshold 0.85· acc 96%
ECOA-compliant credit decisioning with fair-lending disparate-impact guard.
Disputes / Chargebacks● live
paymentsv5· threshold 0.85· acc 90%
Evidence synthesis verification grounded in Reg E and card-network rules.
Fraud / ATO Detection● live
paymentsv4· threshold 0.8· acc 94%
Behavioral + device + geo fraud detection with ECOA-compliant adverse-action output.
KYC Document Verification● live
paymentsv5· threshold 0.85· acc 95%
Independent re-extraction of KYC document fields with PEP/sanctions provenance.
Sanctions Screening (OFAC)● live
paymentsv6· threshold 0.9· acc 96%
OFAC screening with 50% rule enforcement and regulator-ready disambiguation trail.
HR Citation Check● live
ragv6· threshold 0.85· acc 91%
Verify HR copilot answers cite the knowledge base.
Refund Args● live
toolv4· threshold 0.8· acc 89%
Validate refund tool calls include amount and reason.

Edit verifier

v6 · saving will increment to v7

Versions are tracked automatically. Edits create a new version.

NameTouchpoint

DescriptionPolicy

Confidence threshold

Below this, route to human review.

Enabled in production

Last updated 14:49:13