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  • All
  • Chat
  • Tool
  • Rag
  • Json
  • Decision
  • Payments

Payments module

  • All modules
  • AML
  • KYC
  • Sanctions
  • Fraud / ATO
  • Disputes
  • Credit / BNPL

Verdict

  • All
  • Verified
  • Corrected
  • Blocked
  • Uncertain

Policies

  • PII Scan v5
  • Routing Policy v3
  • Schema: Invoice v3
  • AML Transaction Monitoring v5
  • Credit / BNPL Decisioning v6
  • Disputes / Chargebacks v5
  • Fraud / ATO Detection v4
  • KYC Document Verification v5
  • Sanctions Screening (OFAC) v6
  • HR Citation Check v6
  • Refund Args v4
Live stream · 6 events
Last 60 min · ● live
  • 14:53:08paymentsapi/payments/aml/monitor-txblocked1.00

    Primary LLM: 'ambiguous layering pattern across 3 intermediate accounts — needs review.'

  • 14:49:48paymentsapi/payments/fraud/scoreblocked1.00

    Primary LLM: 'suspected ATO, locked account, triggered recovery flow.'

  • 14:41:28paymentsapi/payments/kyc/verify-identitycorrected1.00

    Primary LLM: 'name transliteration variance Andrei vs Andrej — unclear.'

  • 14:34:48paymentsapi/payments/credit/decisioncorrected1.00

    Primary LLM: 'manual review recommended, cannot auto-decide.'

  • 14:29:48paymentsapi/payments/sanctions/screencorrected1.00

    Primary LLM: 'narrow match, close call, needs verification.'

  • 14:26:28paymentsapi/payments/disputes/representmentcorrected1.00

    Primary LLM: 'customer comm thread resolved ambiguity — legitimate dispute.'

Verdict mix (1h)

verified
63%
corrected
0%
blocked
37%
uncertain
0%

Verifier drift

PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%
Select an event to inspect its evidence chain.