KYC gets you in the door, AI can track the rest.
Crypto Tracking Firm Elliptic Is Now Using AI to Catch Hackers
Elliptic is using ChatGPT to speed up some processes, but says it does not use AI to create or modify data or monitor transactions.
https://decrypt.co/143314/crypto-tracking-firm-elliptic-now-using-ai-catch-hackers