Jinse Finance reported that ThetaRay, an artificial intelligence-based anti-money laundering (AML) platform, announced the completion of a new round of financing of US$57 million, led by Portage, with participation from JVP, OurCrowd and other unnamed early investors. The total amount reached US$160 million. ThetaPay can automatically scan and identify illegal transaction activities of banks and other financial institutions. The company's early backers include ABN Amro, General Electric, Alibaba, PricewaterhouseCoopers and SVB Financial. The company's valuation data has not yet been disclosed.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)