Replying to Avatar Juraj

customer: "did I break any rules?"

company: "we don't know, you are at the minimum of a function we can't explain - we are canceling all your accounts"

https://www.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce?mod=hp_minor_pos10

Avatar
BitcoinEagle.dev 2y ago

So now I know why HSBC closed my account 😅

It changes nothing banks never publish their risk assessment anyway. We don't want to open account for your company, we don't wanna give you a loan, we will never tell you why and please don't ask again for at least three years

Reply to this note

Please Login to reply.

Discussion

No replies yet.