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Task tsk_a20639cead280a86payments · 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: 'vendor payment $8,200 to known counterparty vendor_8821.'
primary_claim: benign
TBV verifier re-reasoning
verdict: approveconfidence: 0.92
Established B2B counterparty (14-month relationship). Within historical range.
Source data provenance
txn_id: txn_4f93c
amount: 8200
currency: USD
beneficiary: vendor_8821
relationship_months: 14
Final verdict
approve
Resolver tier
TBV verifier (agent)
Status
completed
Prompt
Primary LLM: 'vendor payment $8,200 to known counterparty vendor_8821.'
Context
{
"txn_id": "txn_4f93c",
"amount": 8200,
"currency": "USD",
"beneficiary": "vendor_8821",
"relationship_months": 14,
"primary_claim": "benign"
}Attempts
- agentverdict: approveconfidence: 0.92
Established B2B counterparty (14-month relationship). Within historical range.
Final verdict: approve (via agent)
Provide feedback
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