When a regulatory review examines an AML decision, one question always comes back: show me exactly why this decision was made.
MarketClair makes every regulatory decision reconstructible, traceable, and verifiable — without accessing your system.
Today applied to AML investigations.
Free sandbox. No account required.
But an explanation is not proof.
The operational reasoning behind a decision scatters once the case is closed. Six months later, reconstructing exactly what led to it can take hours.
Investigations evolve with analysts, teams, jurisdictions, and regulatory context. Reconstructing and comparing decisions made over time becomes difficult.
When the regulator asks 'show me exactly why this decision was made' — most teams can reconstruct a narrative. Very few can prove one.
AI assistant, never AI proof. An optional AI assistant can explain an already-established investigation in plain language, on request. It never decides and never creates evidence.
Built for regulated organizations
Defend every decision before internal audit, the monitor and the supervisor.
Solid proof from day one, without a heavy integration project.
Show, engagement after engagement, that the client's decisions hold up.
Evidence that stands up in an inspection or enforcement proceeding.
Every decision is reconstructed identically. Same inputs, same rules, same output — every time.
Same input + same ruleset = same decision. Always.Every decision is cryptographically sealed the moment it's made, so any later alteration becomes detectable.
Sealed the moment the decision is made — any alteration becomes detectableA third party can verify the integrity of the decision without accessing your system.
Publicly verifiable, no account neededCan you show what your organization knew, recorded and decided at that moment? With MarketClair, you can.
Any change to a decision or its data becomes detectable.
When the decision was made cannot be rewritten after the fact, not even by us.
Auditors, regulators and lawyers check the decision themselves, with no MarketClair account and no access to our systems.
The proof does not depend on MarketClair: it must outlive its own provider. Verification details are provided to our clients and their advisers.
This is a real decision produced by MarketClair. Verify it yourself.
Reconstruction ID
MC-INV-1789414888561-IVLBVOZYM
Reconstruct investigations and review outcomes.
Maintain regulatory context, ownership, and escalation.
Verify the integrity of the decision record independently.
Integrate through APIs without exposing core systems.