Reported by FinTech Global (Excerpt shared below. To read full report, go to: https://fintech.global/2026/05/20/why-ai-overlays-are-failing-aml-compliance/) Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will not save them. Artificial intelligence has long hovered on the fringes of anti-money laundering (AML) operations, accessible only to […]

Reported by Dylan Tokar (Excerpt shared below. To read full report, go to: https://www.wsj.com/finance/regulation/trump-order-would-push-banks-to-check-clients-citizenship-status-f8645caf) A new executive order from President Trump would push banks to collect more information about their customers’ immigration status, part of an administration effort to crack down on undocumented immigrants’ access to the U.S. banking system. Trump on Tuesday ordered regulators […]