New York, United States
IVIX, founded in 2020, is a pioneering venture in the field of financial crime detection, leveraging AI to illuminate shadow economies. The company is headquartered in the United States and operates globally with offices in Europe, U.S., and Asia. IVIX uniquely empowers governments with an AI-powered platform that uses open-source intelligence to tackle financial crimes at a large scale.
This technology integrates artificial intelligence and machine learning to deliver actionable insights into compliance violations hidden in critical sectors like eCommerce and Cryptocurrency. The company collaborates closely with governmental authorities, underpinned by expertise from former IRS leaders.
Recently, IVIX secured a substantial $60.00M Series B investment on August 19, 2025, backed by notable investors such as Cardumen Capital, Disruptive AI, Insight Partners, Citi Ventures, Team8, O.G. Venture Partners, and Cerca. This funding underscores the company's robust potential in transforming financial crime detection in the Fintech sector.
