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A comment on How we secure Monzo's banking platform. Parent comment
You are simply a false positive of this ineffective policy that has a success rate of 0.2% according to recent United Stations study: https://www.effectiveaml.org/un-slams-aml-success-rate/
Globally, it has almost zero impact on crime for an infinite cost.
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You are simply a false positive of this ineffective policy that has a success rate of 0.2% according to recent United Stations study: https://www.effectiveaml.org/un-slams-aml-success-rate/
Globally, it has almost zero impact on crime for an infinite cost.