MarketClair
Barclays — £72MCACEIS — £31.7MHSBC — $1.9BWise — £3.5M

Not because they lacked controls.
Because they couldn't reconstruct the decision.

MarketClair transforms every AML decision into cryptographic proof — identically reconstructed, independently verifiable, without accessing your system.

→ See the live demo→ View sample investigation
9 layers
Deterministic architecture
5 hashes
Cryptographic seal
100%
Replayable decisions
0
Trust required

Financial institutions can explain decisions.

Very few can prove them.

📂

Missing evidence

The reasoning behind a decision disappears the moment the case is closed. Six months later, nothing survives.

⚖️

Inconsistent investigations

Two analysts, same case, different conclusions. No standard. No audit trail. No defense.

🔍

Difficult regulatory reviews

When the regulator asks 'show me exactly why this decision was made' — most teams can reconstruct a narrative. Very few can prove one.

How MarketClair solves it

01

Deterministic Investigation Engine

Every decision is reconstructed identically. Same inputs, same rules, same output — every time.

Same input + same ruleset = same decision. Always.
02

Cryptographic Proof Layer

Every decision is sealed with immutable hashes. Data, rules, execution trace, decision — all bound together.

data_hash · ruleset_hash · execution_trace_hash · decision_hash
03

Independent Verification

The regulator verifies without accessing your system. No trust required. No database access.

POST /api/aml-investigation/verify — no auth required

From alert to proof — in seconds

Alert
Investigation
Decision
Crypto Seal
Replay
Regulator

See it live

This is a real decision produced by MarketClair. Verify it yourself.

🏛
Open Regulatory View
Learn more
📄
Download Sample PDF
Learn more
▶️
Run Replay
Learn more

Reconstruction ID

MC-INV-1783032390335-6HKPE8YIO

Every AML decision should be provable.

Try MarketClair