AI Unleashes New Power Against Global Financial Crime
August 19, 2025, 9:32 am
IVIX secured $60M Series B funding. This investment boosts its AI platform. It helps governments combat global financial crime. IVIX targets a $20 trillion shadow economy. The platform uses public data. It exposes hidden illicit activities. This critical funding fuels research and development. It expands AI solution adoption worldwide. IVIX empowers authorities. It identifies billions in hidden assets. The company enhances national security. It strengthens economic integrity against evolving threats.
The fight against global financial crime just received a major boost. IVIX, a leader in AI-powered solutions, announced a significant Series B funding round. The company secured $60 million. This brings its total funding to $85 million. It marks a pivotal moment for anti-crime technology.
O.G. Venture Partners led the round. Key investors joined. Insight Partners, Citi Ventures, and Team8 participated. Disruptive AI, Cardumen Capital, and Cerca also contributed. This broad support signals strong confidence. Investors see IVIX as a critical asset. Its technology tackles complex illicit finance.
The funds will accelerate IVIX's mission. Research and development will expand. New capabilities will emerge. Widespread adoption of its AI solutions is a top priority. The goal remains clear: illuminate and combat financial crime at scale. Governments worldwide need these advanced tools.
Financial crime plagues economies globally. Its scale is staggering. Estimates suggest a $20 trillion shadow economy thrives. This hidden world operates beyond traditional oversight. Shell companies conceal true ownership. Offshore accounts hide vast fortunes. Money laundering techniques grow more sophisticated.
New technologies add complexity. Cryptocurrency presents novel challenges. Global e-commerce facilitates intricate illicit flows. Sanctions evasion schemes become harder to trace. Tax non-compliance drains public resources. Law enforcement struggles to keep pace. Legacy systems often fall short.
IVIX offers a powerful counter. Its AI platform redefines detection. It leverages open-source intelligence. OSINT is critical for revealing hidden networks. Large Language Models enhance data processing. Modern graph algorithms map complex connections. These technologies turn scattered data into actionable insights.
The platform provides unparalleled visibility. It illuminates large-scale financial crimes. Money laundering schemes are exposed. Sanctions violations become evident. Tax evasion networks are revealed. Authorities gain speed and scale in their investigations. Workflows become more efficient.
IVIX has already demonstrated impact. It is deployed across continents. U.S. authorities use its power. European agencies benefit. Asian governments leverage its insights. The results are tangible. Billions of dollars in offshore assets have been identified. Numerous illicit activities have been uncovered.
The company was founded in 2020. Security experts Mattan Fattal and Doron Passov launched IVIX. Their vision was clear. Transform publicly available data into a weapon. Use it against organized financial crime. Their expertise drives the company's innovation.
IVIX is headquartered in New York. Its operations span the globe. Offices exist in Europe and South America. Employees work across the U.S. and Asia. This global footprint supports its mission. It allows close collaboration with international partners. Financial crime respects no borders.
The demand for such technology is immense. Governments face increasing pressure. They must protect their economies. They must ensure national security. Illicit finance fuels terrorism. It supports organized crime. It undermines public trust. Strong solutions are imperative.
IVIX provides a cutting-edge answer. Its platform identifies hidden business activity. It accelerates complex investigations. It streamlines the entire investigative process. This empowers authorities significantly. They can reduce financial crime more effectively.
The digital age demands digital solutions. Traditional methods, though foundational, are insufficient. They cannot parse the vastness of modern data. They struggle with the speed of illicit transactions. IVIX bridges this gap. It provides a real-time advantage.
Future development is key. The $60 million injection supports this. IVIX will refine its AI models. It will explore new data sources. It will enhance its analytical capabilities. Staying ahead of criminals requires constant innovation. The arms race against financial crime is ongoing.
This investment is more than capital. It validates IVIX's approach. It confirms the urgent need for advanced RegTech. Regulatory technology protects financial systems. It ensures compliance. It upholds market integrity. IVIX stands at the forefront of this crucial sector.
Ultimately, IVIX contributes to the public good. It helps governments deliver better services. It supports stronger security for citizens. By choking off illicit financial flows, it strengthens nations. It promotes a more transparent and equitable global economy. The fight for financial integrity continues. IVIX leads the charge.
The fight against global financial crime just received a major boost. IVIX, a leader in AI-powered solutions, announced a significant Series B funding round. The company secured $60 million. This brings its total funding to $85 million. It marks a pivotal moment for anti-crime technology.
O.G. Venture Partners led the round. Key investors joined. Insight Partners, Citi Ventures, and Team8 participated. Disruptive AI, Cardumen Capital, and Cerca also contributed. This broad support signals strong confidence. Investors see IVIX as a critical asset. Its technology tackles complex illicit finance.
The funds will accelerate IVIX's mission. Research and development will expand. New capabilities will emerge. Widespread adoption of its AI solutions is a top priority. The goal remains clear: illuminate and combat financial crime at scale. Governments worldwide need these advanced tools.
Financial crime plagues economies globally. Its scale is staggering. Estimates suggest a $20 trillion shadow economy thrives. This hidden world operates beyond traditional oversight. Shell companies conceal true ownership. Offshore accounts hide vast fortunes. Money laundering techniques grow more sophisticated.
New technologies add complexity. Cryptocurrency presents novel challenges. Global e-commerce facilitates intricate illicit flows. Sanctions evasion schemes become harder to trace. Tax non-compliance drains public resources. Law enforcement struggles to keep pace. Legacy systems often fall short.
IVIX offers a powerful counter. Its AI platform redefines detection. It leverages open-source intelligence. OSINT is critical for revealing hidden networks. Large Language Models enhance data processing. Modern graph algorithms map complex connections. These technologies turn scattered data into actionable insights.
The platform provides unparalleled visibility. It illuminates large-scale financial crimes. Money laundering schemes are exposed. Sanctions violations become evident. Tax evasion networks are revealed. Authorities gain speed and scale in their investigations. Workflows become more efficient.
IVIX has already demonstrated impact. It is deployed across continents. U.S. authorities use its power. European agencies benefit. Asian governments leverage its insights. The results are tangible. Billions of dollars in offshore assets have been identified. Numerous illicit activities have been uncovered.
The company was founded in 2020. Security experts Mattan Fattal and Doron Passov launched IVIX. Their vision was clear. Transform publicly available data into a weapon. Use it against organized financial crime. Their expertise drives the company's innovation.
IVIX is headquartered in New York. Its operations span the globe. Offices exist in Europe and South America. Employees work across the U.S. and Asia. This global footprint supports its mission. It allows close collaboration with international partners. Financial crime respects no borders.
The demand for such technology is immense. Governments face increasing pressure. They must protect their economies. They must ensure national security. Illicit finance fuels terrorism. It supports organized crime. It undermines public trust. Strong solutions are imperative.
IVIX provides a cutting-edge answer. Its platform identifies hidden business activity. It accelerates complex investigations. It streamlines the entire investigative process. This empowers authorities significantly. They can reduce financial crime more effectively.
The digital age demands digital solutions. Traditional methods, though foundational, are insufficient. They cannot parse the vastness of modern data. They struggle with the speed of illicit transactions. IVIX bridges this gap. It provides a real-time advantage.
Future development is key. The $60 million injection supports this. IVIX will refine its AI models. It will explore new data sources. It will enhance its analytical capabilities. Staying ahead of criminals requires constant innovation. The arms race against financial crime is ongoing.
This investment is more than capital. It validates IVIX's approach. It confirms the urgent need for advanced RegTech. Regulatory technology protects financial systems. It ensures compliance. It upholds market integrity. IVIX stands at the forefront of this crucial sector.
Ultimately, IVIX contributes to the public good. It helps governments deliver better services. It supports stronger security for citizens. By choking off illicit financial flows, it strengthens nations. It promotes a more transparent and equitable global economy. The fight for financial integrity continues. IVIX leads the charge.