MarketClair · AML Investigation Engine

AML Investigation Sandbox

Enter a case context. The engine reconstructs the full decision chain and generates a regulator-ready audit file.

Demo Environment · Synthetic Data Only

✓ API Key configured

1 — Transaction Context

Transaction Amount

Type

Currency

Origin Country

Destination Country

2 — Customer Profile

Customer Type

KYB/KYC Status

Account Age (months)

Prior Alerts

3 — Risk Signals

Live Risk Preview

ALLOW

Score · Signals

0/100 · 0

4 — Decision Context

Alert Source

Initial Action Taken