ThetaRay nabs $57M for AI tools to ID and fight money laundering

TechCrunch
By Ingrid LundenSep 5, 2023, 6:08 am202 pts
Money laundering — the process of transferring assets around in order to disguise the illicit origin of the money behind them — has been a huge and growing business for years, used by terrorists to finance their work, criminals to wash their spoils, (some) fat cats to avoid taxes and more. Aided by the rise […]

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