While powerful, crypto AML technology is not infallible. It primarily focuses on on-chain activity and may miss off-chain coordination or new, sophisticated laundering techniques. False positives are also a challenge, requiring human analysis. The technology is a critical tool, but it must be part of a larger program that includes trained analysts, clear policies, and ongoing training. Understanding these limitations helps set realistic expectations and guides the development of a more holistic compliance strategy. The goal is to choose from the top crypto aml services that are transparent about their capabilities.
The Limitations of Crypto AML Technology