vandox
and 3 others
boosted
#Persona leak continued (2/2)
Integration with Government Systems: The platform is capable of filing Suspicious Activity Reports ( #SARs) directly to #FinCEN (U.S. Treasury) and #FINTRAC (Canada), and integrates with blockchain analytics tools like #Chainalysis to monitor cryptocurrency addresses.
Suspicious Checks: Some checks, like "SelfieSuspiciousEntityDetection" and "SelfiePoseRepeatedDetection", lack clear definitions of what constitutes a "suspicious" face or repeated pose, raising concerns about bias and opacity.
This is a big deal. I’ve been telling y’all that age verification was just a way to gather intelligence.
