Morgan Stanley (MS.US) is deeply mired in the money laundering quagmire, and artificial intelligence is reshaping the risk control on Wall Street, which is looming on the horizon.

According to the Zhitong Finance and Economics APP, media reports citing informed sources revealed that Wall Street financial giant Morgan Stanley (MS.US) is under investigation by the US Financial Industry Regulatory Authority (FINRA) for identity verification issues related to money laundering risks. In recent years, top Wall Street investment banks including Morgan Stanley and Goldman Sachs have been repeatedly involved in money laundering-related regulatory risks, highlighting the necessity of using advanced artificial intelligence models to assist Wall Street financial giants in conducting comprehensive customer identity screening, risk control, and sensitive business compliance management.