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ThetaRay nabs $57M for AI tools to ID and fight money laundering

5 min•5 september 2023

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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Fler avsnitt av TechCrunch Industry News

Ghost hackers: the cybersecurity mystery that nobody has solved; plus, Iranian hackers blamed for breach of LA transit system

What ClickUp’s mass layoff tells us about the future of work; plus, the pope’s AI encyclical isn’t really about AI

Ferrari is using IBM’s AI to create F1 superfans

xAI burned $6.4B last year, the spending is far from over; plus, Jensen Huang says he’s found a ‘brand new’ $200B market for Nvidia

Elon Musk said Sam Altman ‘stole’ a non-profit — but the trial showed he had similar aims

Solar to dominate energy by 2035, but AI data centers will keep fossil fuels in business

The haves and have nots of the AI gold rush; Also, if you’re giving a commencement speech in 2026, maybe don’t mention AI

Even GoPro is pivoting to defense; plus, Elon Musk’s SpaceXAI has been bleeding staff since its merger

OpenAI is reportedly preparing legal action against Apple; it wouldn’t be the first partner to feel burned

Who decides what AI tells you? Campbell Brown, once Meta’s news chief, has thoughts; plus

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