IVIX
PrivateLast Round
Series B
Aug 18, 2025
Total Funding Raised
$85.5M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
IVIX is a fintech and SaaS company that provides an AI-powered platform for government authorities to detect financial crime, tax evasion, and money laundering by analyzing open-source data.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Business Intelligence
Business Model
B2G
Customer Profile
Government Contracts, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
IVIX Comparables
Compare IVIX with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Blackdot Solutions | 77% | |
| PenLink | 71% | |
| TRM Labs | 70% | |
IVIX Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Aug 18, 2025 | ||||
| Series A | Aug 7, 2023 | ||||
| Seed | Jul 14, 2021 |
Key People
Founding team and executive leadership
IVIX Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Team8 | Series B, Series A, Seed |
| Citi Ventures | Seed, Series B, Series A |
| Disruptive AI | Series B |
| Cerca Partners | Series B |
| O.G. Venture Partners | Series B |
| Insight Partners | Series B, Series A |
| Cardumen Capital | Seed, Series B, Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 18, 2025
$60M round raised
- Feb 13, 2025
Pamela A. Clegg joins as VP, Latin America.
IVIX Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about IVIX's valuation, stock price, and market status.