The Dangers and Impact of Money Laundering on Terrorism, Crime, and Taxes

ThetaRay nabs $57M for AI tools to ID and fight money laundering,That’s great news! ThetaRay has secured $57 million in funding for their AI tools used to identify and combat money laundering. Money laundering is a serious issue, and the use of artificial intelligence can significantly enhance the detection and prevention process. This funding will help ThetaRay further develop and expand their technology, ultimately making a positive impact in the fight against financial crime.