ThetaRay nabs $57M for AI tools to ID and fight money laundering
TechCrunch Industry News · TechCrunch
September 5, 20235m 23s
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Show Notes
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.
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