Tuesday, 5 September 2023

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

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 […]


via Tech News Flow

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