COMPANY PROFILE · /ivix
I
IVIX
AI-powered financial crime detection platform for governments and law enforcement. Uses LLMs and graph analytics to identify money laundering, sanctions evasion, tax evasion. Raised $85M total including $60M Series B in August 2025. Deployed in US, Europe, Asia.
Fresh · 3d ago
Latest valuation
—
Annual Recurring Revenue
—
Headcount
~60 (planning to double)
Funding total
$85M
OVERVIEW
Series B of $60M raised August 2025 led by O.G. Venture Partners (Eyal Ofer). Helps authorities identify billions in offshore assets. Plans to double workforce to 150 employees. Expanding globally.
Status
active
Tier
master-list
Profitability
—
Pricing
enterprise
FUNDING HISTORY · 0
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