AMLintelligence.com

The project represents a legitimate B2B media and intelligence business (AML Intelligence) with verifiable existence, events, and industry relevance in the European Union. However, the submission quality is critically low, containing significant exaggerations (e.g., Audience: 'everyone', Traction: 'most people have used my product') and inaccuracies (e.g., 'marketcap' for revenue). While external search confirms real-world utility for compliance professionals and partnerships with major bodies like Interpol/FinCEN, the poor quality of the input data and false claims trigger heavy penalties in the Traction and Quality metrics.