3 min listen
ThetaRay nabs $57M for AI tools to ID and fight money laundering
ThetaRay nabs $57M for AI tools to ID and fight money laundering
ratings:
Length:
5 minutes
Released:
Sep 5, 2023
Format:
Podcast episode
Description
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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Released:
Sep 5, 2023
Format:
Podcast episode
Titles in the series (100)
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