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 growing business for years, used by terrorists to finance their work, criminals to wash their spoils, (some) fat cats to avoid taxes and more. Learn more about your ad choices. Visit podcastchoices.com/adchoices