u/MikeAtSumsub

https://reddit.com/link/1tayta7/video/2tjqzysxqv0h1/player

Good thing it only exists in cinemas.

But in real life, there’s AML Screening from Sumsub, and it is built to make compliance teams scream less.

It is one AI-powered solution covering the full AML flow:

→ detection

→ screening

→ decision-making

→ reporting

The goal is simple: less manual work, fewer operational bottlenecks, smarter automation, and an AML process that scales without adding more repetitive reviews.

With new Resolution Rules, teams can also configure their own logic for auto-resolving AML hits.

So instead of checking the same low-risk cases again and again, compliance teams can spend more time on the cases that actually need human attention.

And it is no longer only about KYC. AML Screening also works across KYB and Transaction Monitoring.

Learn more: https://sumsub.link/rni

https://preview.redd.it/kueq48l154yg1.png?width=1024&format=png&auto=webp&s=e9997ce46096eb6439573e8498774214be50f5ee

Stablecoins are getting huge right now.

More demand, more institutional attention, more payment use cases.

But with that also comes a bigger compliance problem: illicit funds can move fast too.

In this case, Tether froze $344M in USDT after US authorities flagged two wallets on the TRON network.

TRON is one of the main networks used for USDT transfers because it is cheap and fast. That also makes it attractive for moving large amounts of money around quickly.

Once the wallets were flagged, Tether blacklisted them.

Simple meaning: the USDT inside those wallets can no longer move.

That’s the main point here.

Stablecoins are not fully “unstoppable” when the issuer has freeze and blacklist powers.

Blockchains make the money trail visible, authorities can flag suspicious wallets, and issuers like Tether can freeze funds when they receive lawful requests.

Tether says it now works with 340+ agencies across 65 countries, helped with 2,300+ investigations, and frozen over $4.4B in assets.

So while stablecoins are becoming serious financial infrastructure, enforcement is also moving closer to the transaction layer.