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IVIX logo — Illuminating shadow economies

IVIX

Illuminating shadow economies

Founded 2020 United States New York, United States 117 employees Series B Total: $85.50M AI, Financial Services +1

General Information

Company Name IVIX
Founded Year 2020
Location United States New York, United States
Founders / Decision Makers
Team member
Employees 117
Industries AI, Financial Services, Fintech
Funding Stage Series B
Business Model B2G, Platform, SaaS
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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About IVIX

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.

Business keywords: AI-powered platform, Open-source intelligence (OSINT), Financial crime detection, Tax evasion prevention, Artificial intelligence, Machine learning, Law enforcement technology, Compliance solutions, E-commerce monitoring, Cryptocurrency tracking

Services & Products

transforming public data into actionable insights
illuminating non-compliance and illicit activity
providing modern detection and enforcement tools

Target Customers

government authorities law enforcement agencies tax agents

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $60.00M 7
Cardumen Capital Disruptive AI Insight Partners
Cardumen Capital, Disruptive AI +5
01 Aug 2025
Series A $12.50M 4
Cardumen Capital Insight Partners Citi Ventures
Cardumen Capital, Insight Partners +2
01 Aug 2023
Seed $13.00M 2
Cardumen Capital Team8
Cardumen Capital, Team8
01 Jul 2021
Seed Undisclosed 1
Kli Capital
Kli Capital
01 Feb 2020

Latest News

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Yapay zeka ile finansal suçları tespit edebilen IVIX, 60 milyon dolar yatırım aldı — Webrazzi
Yapay zeka ile finansal suçları tespit edebilen IVIX, 60 milyon dolar yatırım aldı
Webrazzi Aug 19, 2025

IVIX Alternatives & Competitors

View All Alternatives
IVIX vs
Fraudio
Fraudio The Netherlands

AI-driven risk and compliance platform for PSPs, acquirers and issuers

31 employees
Big Data, Financial Services
Compare IVIX vs Fraudio
IVIX vs
spotixx
spotixx Germany

Share data, fight crime.

31 employees
AI, Big Data
Compare IVIX vs spotixx
IVIX vs
Cmind AI
Cmind AI United States

We focus on developing an AI-powered platform for analyzing and predicting corporate financials

2 employees
AI, Financial Services
Also compare with: IVIX vs Schwarzthal Tech Schwarzthal Tech View all alternatives

FAQ About IVIX

Illuminating shadow economies
IVIX was founded in 2020.
IVIX is headquartered in New York, United States.
IVIX operates in AI, Financial Services and Fintech. Its work centres on AI-powered platform, Open-source intelligence (OSINT), Financial crime detection and Tax evasion prevention. Its customers include government authorities, law enforcement agencies and tax agents.
IVIX has a B2G, Platform and SaaS business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
IVIX has approximately 117 employees.
IVIX has completed 4 funding rounds, raising a total of $85.50M. The latest funding stage is Series B.
IVIX offers: transforming public data into actionable insights, illuminating non-compliance and illicit activity, providing modern detection and enforcement tools.
Top alternatives and competitors to IVIX include Fraudio, spotixx, Cmind AI, Schwarzthal Tech, Blockpit AG. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
IVIX and Fraudio are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for IVIX, https://www.bouncewatch.com/company/ivix, updated 24 July 2026. When citing, please name BounceWatch and link this page.

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