MarketClairRegulatory View

MC-INV-1783032390335-6HKPE8YIO

Decision produced on Thu, 02 Jul 2026 22:46:31 GMT

Decision

REVIEW

RISK SCORE

56/100

EVIDENCE

COMPLETE

REPLAY

MATCH

Triggered Rules & Regulatory Basis

UNUSUAL_PATTERN

FATF R.20 · FATF R.21 · 6AMLD Art. 3(4)

Document the deviation and rationale. Consider SAR if unexplained.

step_hash: ba18f61070f358ba14d2957d...

VELOCITY_SPIKE

FATF R.20 · FATF R.16 · 5AMLD Art. 13(1)(b)

Enhanced monitoring required. MLRO notification if pattern persists.

step_hash: 6fd861170d9a0961546d73bc...

Evidence Package — Summary

EVT-001KYC RecordVerification at T0: verified✓ VERIFIED

EVT-002Transaction Data28,234.017 — FR → FR✓ VERIFIED

EVT-003Alert History77 prior alert(s)✓ VERIFIED

EVT-004Sanctions ScreeningEU · OFAC · UN checked at T0✓ VERIFIED

EVT-005Risk Engine OutputScore 56/100 — 2 signal(s)✓ VERIFIED

Decision Timeline — Summary

Alert received — investigation initiated

Thu, 02 Jul 2026 22:46:31 GMT · AUTOMATED

Signal analysis — 2 signal(s) detected

Thu, 02 Jul 2026 22:46:31 GMT · AUTOMATED

Deterministic score computed — 56/100

Thu, 02 Jul 2026 22:46:31 GMT · AUTOMATED

Decision produced — REVIEW

Thu, 02 Jul 2026 22:46:31 GMT · AUTOMATED

Cryptographic seal applied

Thu, 02 Jul 2026 22:46:31 GMT · SEALED

Replay Verification

MATCH

✓ All hashes verified

Cryptographic Seal

data_hash4c91383a7bab572ac1689572d3389ae55d2a592847ad609e4840991395101b10

audit_hash31aec014dfd3741e8b67f087345941076503a70a641771501c21ef4253b51a0d

ruleset_hash4c3b3674957df2391909c8000b38dc0c2ea75694c788af1fa15f75ade7c1edb9

decision_hash9f1975f55d87690b63fe82be14760a3dbcec41551d8257e99adad187173646aa

execution_trace_hashd0da7ba6483128f14d5bf45f66f36f3354e9344e796a28635e06cfedfd36245e

MarketClair · Deterministic Compliance Truth System · Engine v1.0.0

Token expires: Thu, 27 Aug 2026 11:39:33 GMT