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AI Startup IVIX Raises $60M to Tackle Global Financial Crime

AI startup IVIX secures $60M to fight global financial crime. Co-founded by Israelis, their AI platform uncovers money laundering and tax evasion.

Degdeg kaliya

Jerusalem, 18 August, 2025 (TPS-IL) — IVIX, an AI-powered platform that helps governments combat financial crime, announced Monday it raised $60 million in a Series B funding round led by O.G. Venture Partners, backed by Israel’s Ofer Global, with participation from Insight Partners, Citi Ventures, Team8, Disruptive AI, Cardumen Capital, and Cerca.

Co-founded in 2020 by Israelis Mattan Fattal and Doron Passov, the New York-based company has now raised a total of $85 million. Its technology uses large language models, graph analytics, and open-source data to uncover offshore assets, money laundering, and tax evasion, and is already deployed by authorities in the U.S., Europe, and Asia.

Cusbooneysiin Jebinta Toos ah

Degdeg kaliya Dabagal

Wararka jebinta waqtiga dhabta ah ee ka imaanaya Israel iyo Bariga Dhexe. La soco horumarka ugu dambeeya sida ay u dhacaan.

Axad, 20 Sebtembar 2026 Si joogto ah ayaa loo cusbooneysiinayaa
argagixiso 8 saacadood ka hor Cusub

Israel Police: Ciidamada ammaanku waxay gacanta ku dhigeen argagixisadii fulisay weerarkii ka dhacay Nabeh Tzuf. Ka dib weerarkii hore ee ka dhacay il-biyoodka u dhow Nabeh Tzuf, waxaa la soo daad-gureeyay ciidamo fara badan oo ka socd

Ciidamada ammaanka ayaa soo qabtay nin argagixiso ah oo ku jiray isbitaal ku yaal Raamallaah, ka dib weerar ka dhacay meel u dhow Nafeh Tzuf, waxaana loo gudbiyay baaritaan.

Isha: Israel Police
IDFIsrael PoliceJudea and Samaria District
argagixiso 10 saacadood ka hor

Israel Police: Weeraro rasaas ah oo ka dhacay meel u dhow Neve Tzuf ee gobolka Binyamin - Booliska saldhigga Shomron iyo kooxda baaritaanka dambiyada ee gobolka Yudhiya iyo Samaariya ayaa bilaabay baaritaan, iyagoo ururinaya natiijooyi

Booliska oo baadhaya weerar rasaas ah oo ka dhacay meel u dhow Neve Tzuf; nin Israa'iili oo 30-aadkiisa ah oo si daran loo dhaawacay ayaa geeriyooday; raadinta dambiilaha oo socota.

Isha: Israel Police
Booliska XuduuddaBorder PoliceDegmada Shomron
Dembi 10 saacadood ka hor

Israel Police: Yeruusaalem Booliska degmada ayaa furay baaritaan ku saabsan dhacdo rasaas ah oo cirka loo riday degmada Silwan ee bariga Yeruusaalem. Wax yar ka hor, waxaa la helay warbixin ku saabsan dhawaqa rasaasta ee ka dhacday aga

Yeruusaalem Booliska ayaa baadhaya rasaas cirka lagu furay degmada Silwan ka dib markii dhagax lagu tuuray dhalinyaro; lama soo sheegin wax khasaare ah.

Isha: Israel Police
Bariga YeruusaalemEast JerusalemIsrael Police
argagixiso 11 saacadood ka hor

Israel Police: Waxaa dhawaan la helay warbixin ku saabsan qof rasaas lagu dhigay oo u dhaw Neve Tzuf oo ku taal gobolka Binyamin. Ciidamo ka socda Degmada Yudhiya iyo Samaariya ayaa gaaray goobta waxayna bilaabeen inay eryaan fallaagad

Israel Police ayaa ka jawaabay rasaas ka dhacday meel u dhow Neve Tzuf oo ku taal gobolka Binyamin, waxaana bilaabay daba-gal ka dhan ah qofkii falkaas geystay.

Isha: Israel Police
Binyamin regionDegmada Yudhiya iyo SamaariyaGobolka Binyamiin