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.
I doubt it's accurate when big company such as Chainanalysis known to never review/analyze how accurate is their service. Anyway not only the AI is different, each company have it's own way to find and collect additional data to be fed on their AI. Without any explanation or proof how certain address is, IMO nobody should rely on them.