Risk/AML score - page 2. | Bitcointalksearch.org

albert0bsd

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Quote from: JeromeTash on October 25, 2023, 05:58:54 PM

The Risk/AML score is just bullshit
It's a tool used by Governments and centralized exchanges

I totally agree with you, but just think in this, there are member in this forum on signature campaigns that need some income and they need to cashout that money to use in a daily basic spends. I hope none of them have problems by sending their balances to those CEX.

I've reading a lot histories of people who get their balance frozen for months.

In conclution if yuo aren't going to cashout your crypo then you don't need to worried about AML reports, but if you need to cash it out badly then you need to try to check that balance before get it frozen on those Exchanges

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: Yamane_Keto on October 25, 2023, 06:43:19 AM

However, I find that the AML score gives different and varied results from one service to another. Are these results accurate, especially since most of them are generated by artificial intelligence? Can it be relied upon to bring charges or acquit people, since they may lead to criminal charges, or is this not possible as they are based on random results or inaccurate.

Here is a proposal to make senseless of these AML bots, specially created with the help of AI.
It is necessary to create several Anti-AML bots (with the help of AI, of course). Their basic function would be to check the validity of the results of AML bots and the algorithms by which they make calculations. And based on that they give them a score rating.
Then, for example, AMLbot gets a rating of 2.6 out of 10 or amlcrypto.io get 4.2 out of 10.

JeromeTash

legendary

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Heisenberg

The Risk/AML score is just bullshit
It's a tool used by Governments and centralized exchanges to attempt to bring censorship to Bitcoin and try to control how you spend your coins.

The US Dollar and other fiat currencies around the world have been used for far worse crimes even to this date. Why haven't we seen this AML score service been used for such currencies even after all that time? Because they simple just hate Bitcoin and want to discourage people from using it, so they start labeling it in different forms "risky Bitcoin" "clean Bitcoin" etc

Findingnemo

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Bitcoin = Financial freedom

Nobody can give us the accurate number cause this involves unaccounted funds for transactions so since the emergence they will never go into any books the officials may find traces here and there but nobody knows how deep the rat hole is.

I can list some of the names but I never know their accuracy level too so will track this thread if someone related to that field can make a comment on it.

rat03gopoh

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Activity: 2002

Merit: 633

Your keys, your responsibility

Quote from: Yamane_Keto on October 25, 2023, 06:43:19 AM

However, I find that the AML score gives different and varied results from one service to another. Are these results accurate, especially since most of them are generated by artificial intelligence? Can it be relied upon to bring charges or acquit people, since they may lead to criminal charges, or is this not possible as they are based on random results or inaccurate.

When dealing with the law they should not just be satisfied with AI results, because law enforcement will ask for details and accuracy will be assessed in court.
I saw their preferences on other pages, they claim many times to be a certified company and have specialists (human) in the field of investigations.

Quote from: albert0bsd on October 25, 2023, 08:17:22 AM

By the way why is this topic on Service Board?

They're paid intelligence services.

albert0bsd

hero member

Activity: 828

Merit: 657

The AML reports on bitcoin address are ambiguous, i requested some days ago a report over my public address: AML report

This address has only received incomes from the Campain of Yo! mix

There are two exchange records, one with 58.3 marked as trusted source and other with 15.5% marked as suspicious. Maybe the second doesn't have implemented KYC or something like that.

So at this point i don't know if cash that balance through a CEX or not.

By the way why is this topic on Service Board?

Dunamisx

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★Bitvest.io★ Play Plinko or Invest!

Can individuals fight against the government and be successful, even if the answer is yes then it takes grace and lots of efforts, if you think you're not interested in having any AML issues then try to go for your best privacy practice with your bitcoin or organization, it's only when one knows about your worth and personal informations that they can use such in tracking you.

Yamane_Keto

sr. member

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Merit: 443

Anti-money laundering (AML) regulations play a vital role in financial systems and combating organized crime, which has led to the emergence of advances in learning algorithms show great promise for the AML toolkits

The data showed that the volume of illegal transactions:

source https://amlcrypto.io

However, I find that the AML score gives different and varied results from one service to another. Are these results accurate, especially since most of them are generated by artificial intelligence? Can it be relied upon to bring charges or acquit people, since they may lead to criminal charges, or is this not possible as they are based on random results or inaccurate.

Some experimental results:

https://arxiv.org/pdf/1908.02591.pdf (It is true that the results of the experiment are from 2019, and artificial intelligence algorithms have evolved, but I did not find a more recent experiment)

Topic: Risk/AML score - page 2. (Read 333 times)