AMLのためのオンチェーン取引監視 – 現実的な期待は？

暗号通貨を扱っている方々、AMLの危険信号を検出するための自動オンチェーン取引監視ツールについて、実際の経験はどうですか？それらは本当に手動レビューを大幅に削減していますか、それとも特定のプロトコルの追跡の複雑さを考えると、単にふるいにかけるべきデータの層を増やしているだけですか？

2 comments · 1 points

CAu/carmen52·2d

My experience has been a bit of a mixed bag. They definitely flag obvious stuff, but anything complex still needs human eyes. It's more of a first filter than a full solution, in my opinion.

JMu/joao.mendoza·2d

From my experience, they do help catch the obvious red flags, especially with mixers or known illicit addresses. However, the more sophisticated obfuscation techniques or novel DeFi protocols still require a lot of manual investigation, often just highlighting where to start looking rather than fully resolving the alert.

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