Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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IVIX, an AI-powered compliance platform for combating crypto-financial crime, has secured $60 million in Series B funding, led by OGVP.
2hours ago

According to Odaily, IVIX, an AI-powered compliance platform, announced the completion of a $60 million Series B funding round led by OG Venture Partners (OGVP), with participation from Insight Partners, Citi Ventures, Team 8, Disruptive AI, Cardumen Capital, and Cerca. The new funds will be used to accelerate its R&D capabilities to combat financial crime in areas such as complex cryptocurrency networks, anonymous blockchain transactions, and high-frequency trading. Its AI-powered graph analysis can reveal the hidden connections behind financial crimes. (Businesswire)