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digital identity fraud

ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
ThetaRay Raises $57 Million for AI-Driven Financial Crime Detection
September 05, 2023  |  Investments

Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. The growth round, announced Tuesday (Sept. 5), was led by Portage and will allow...

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