Runtime payments verification — live

A simulated "primary" fraud-screening AI calls each transaction. TBV independently re-reasons against AML typologies (FATF / FinCEN / OFAC) and routes low-confidence calls to a human reviewer with full provenance. Primary decisions are illustrative; TBV verdicts are live API calls to api.tobeverified.com.

Transactions: 12

Processed: 0

Routed to human: 0

Avg latency: —

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Configured verifier

payments-fraud-v1 · threshold 0.85

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Allowed verdicts

fraud · benign

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Live event stream

tobeverified.com/tower

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● Every verification fires an event into the Control Tower in real time. Each card below also links directly to its event detail — no need to hunt through the firehose. Open Control Tower →

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0 cases routed to the human review queue

Each carries the full agent rationale, source-data trail, and confidence score. Your second line of defense (or TBV's verified specialist pool) resolves them in the same console — every verdict feeds the per-customer learning loop.

Open human queue →

Before / after — primary alone vs. primary + TBV verifier

Primary alone

Precision—

Recall—

Accuracy—

TP / FP / TN / FN—

Primary + TBV

Precision—

Recall—

Accuracy—

TP / FP / TN / FN—

Routed to human: —. Each escalated case carries the full agent rationale, source-data trail, and confidence score — ready for SR 11-7 effective-challenge review by the second line of defense. Every verdict (agent or human) feeds the per-customer learning loop and cross-customer typology library.