Ahh, the article I was referring to is actually 2 months old. You are referring to this article?
disallowed/business/companies/rabbi...r-criminal-investigation-20200117-p53sdp.html
But essentially it is the same issue. You're saying that ISX is somehow responsible for the business practices of their clients? I dont think that will wash. Its not "anti crook" software, its anti "misidentification " software, ie stronger verification that the money is going to whom you want it to go to. Lets face it, the current C/card system is very weak.
Its the same as credit card merchants - just because they are say Visa approved or whatever, doesnt mean they are not dodgy. The regulator can not identify criminals until they have a record. Its not a "Minority Report" world...yet.
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Ahh, the article I was referring to is actually 2 months old....
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