Ivix

About

IVIX is the first AI-powered platform purpose-built for governments to illuminate shadow economies and combat financial crime at scale. Founded in 2020 by Matan Fattal and Doron Passov - both with backgrounds in elite intelligence units and cybersecurity - the company transforms publicly available data into immediately actionable evidence of criminal and civil non-compliance. By leveraging open-source intelligence (OSINT), advanced data analytics, deep neural networks, and large language models, IVIX empowers tax authorities and law enforcement agencies worldwide to pinpoint hidden business activity that hides in plain sight. Built in partnership with authorities, for authorities, IVIX delivers turnkey solutions for high-priority use cases including eCommerce fraud and cryptocurrency tax evasion. The platform was designed in collaboration with government authorities and led by enforcement, security, and tech leaders to align with existing government cultures, operations, and infrastructure. With headquarters in New York and global operations supporting agencies around the world, IVIX has raised $85 million in funding to date and is ISO/IEC 27001:2022 certified. The team of 51-200 employees works at the intersection of cutting-edge AI and public service, helping governments close tax gaps and detect financial crime in the digital age.