Regulated process. Built for audit.

Suitability & compliance

Getting AI to adhere to regulation and compliance guidelines is not a flick of a switch you do under your AI's settings. It is a fundamentally different approach. An approach that only answers based on defined processes, with checks and audit trails along the way. It cannot be bolted on at the end, it is a design decision that runs deep.

The chain

Checked at every step, not once at the end.

A recommendation is not just a proposed investment solution. It is everything that leads up to it. Accounts, tax, risk, diversification, investment approaches and sustainability. Checks fail loudly, passes, or issues a warning.

Versioned customer profiles means the file does not change when their circumstances later do.
RecommendationAgainst the profile as it stoodPass
Saved strategyAgainst what it actually holdsPass
DeploymentAgainst the account it lands inWarning
FundingAgainst the amount being movedPass

A warning is not a refusal. It is a disclosure the customer is owed before the money moves, and the acknowledgement is part of the record.

Illustrative. Each stage is assessed separately; the link is the parent reference stored on every record.

Provenance

Full origination of every decision

Every input that affects decisions are stored with its origin: client inputs, recommendation, or interpretations of client views.

Enables client self-directed instructions (execution only) and the acceptance of a proposal.
Overrides are recorded with the reason they were applied.
Your setupOrigin
Amount40 000 krClient
RegionGlobalHouse
FocusArtificial intelligenceInterpreted

Interpreted is theirs, in our wording — they said “AI”, the file records the code we matched it to.

Illustrative. The origin travels with the field, from the question to the audit record.

Advice or instruction

When a customer overrides you, the file knows why

A customer may want something you would not recommend. Refusal is not the answer, and neither is quietly obliging. The outcome is classified as either advice or execution only, the failed suitability rule is named, and the client's acknowledgement is stored.

What had to be disclosed and what was actually shown are recorded as two separate facts.
The classification stays with the record, so it is still legible a year later when the screen it appeared on is long gone.
Personal recommendation
AuthorThe house
AssessedSuitable
AcknowledgementNot required
Execution only
AuthorThe customer
Rule that firedRisk above assessed level
AcknowledgementStored, with who and when

Illustrative. Who carries the responsibility is a stored field, not a rendering.

Reproducibility

Fully deterministic models, and processes

Every record carries the necessary information to fully reproduce the output at any future point.

Same inputs, same rule pack, same verdict. Versioned per regulatory regime and hashed, not just numbered.
Stored beside the verdict
Rule packsha256 · 9f2c…41ab
Policy setsha256 · 0c7e…d3f1
Code revisiona41d0c9
Modelagent-model · v4.2
Promptsha256 · 5b18…7e64
Decodingtemperature 0.0 · top-p 1.0
Report issuedsha256 · e30a…b552

Illustrative. Enough to reconstruct a verdict rather than assert one.

See it for yourself.

Next steps

Bring one real client profile and your own product catalogue. We will show you the file it produces.

Disclaimer

Analyzera is a technology provider. We are not a financial advisory firm and we do not provide financial advice.

Our software is licensed to regulated financial institutions. Any advice a customer receives is given by that institution, under its own regulatory permissions and its own responsibility. Nothing on this page, in any demonstration, or in any figure shown is an investment recommendation, an offer, or a solicitation to buy or sell any financial instrument. Portfolios, holdings, returns and customers shown in demonstrations are illustrative. They are not client data and are not a forecast of any result. Past performance is not a reliable indicator of future results. The value of investments can fall as well as rise, and capital is at risk.