ThetaRay Raises $57 Million for Fintech Security
ThetaRay says that its financial Crimes Prevention Solution is designed to instill certainty and reduce risks
Source: jewishbusinessnews.com
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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 of digital tools to speed up the flow of funds, and increasingly sophisticated techniques to evade detection, bad actors are moving between $800 billion and $2 trillion annually, equivalent to 2-5% of global GDP, according to the United Nations. ThetaRay, which has built an AI-based ant...
Source: yahoo.com
ThetaRay nabs $57M for AI tools to ID and 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
Source: techcrunch.com
Portage to raise $1bn late-stage Portage Capital Solutions Fund
Global fintech investor Portage announced today the launch of a late-stage, fintech-focused Portage Capital Solutions (PCS) Fund.
Source: opalesque.com
Holiday decorating delight | Living | The Journal Gazette
After Fort Wayne business owner and philanthropist Cook Lougheed passed away in 2008, his daughter Nancee wondered about the best way to honor his leg ...
Source: journalgazette.net