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.
By the way why is this topic on Service Board?
They're paid intelligence services.