IVIX

Overview

IVIX is a New York-based technology company founded in 2020 by security experts Mattan Fattal and Doron Passov. The company specializes in an AI-powered platform designed for government authorities to detect and combat large-scale financial crime and tax noncompliance. By analyzing publicly available data from the internet, the platform helps illuminate hidden business activities and supports investigations into illicit activities such as money laundering and tax evasion.

The platform offers high accuracy in matching online activities to entities, scalability for monitoring millions of activities, and efficiency through AI-driven leads that streamline investigations. It also includes workflow integration to reduce false positives and prioritization tools to help authorities allocate resources effectively. IVIX has been deployed by agencies in the U.S., Europe, and Asia, assisting in the identification of billions in offshore assets and the collection of significant owed revenue. The company has raised a total of $85 million in funding, including a $60 million Series B round in 2025, to enhance its capabilities and expand its market reach.

Basic Information

Contact Details

• Website: ivix.ai
• LinkedIn: linkedin.com/company/ivix-ai

Key Focus Areas & Initiatives

• OSINT (Open-Source Intelligence)
• Financial crime detection and prevention
• Tax compliance and revenue recovery
• Law enforcement support tools
• Internet data analysis
• Investigation of hidden business activity
• Public sector technology solutions
• Public data analysis
• Detection of money laundering schemes
• Crypto and blockchain transaction analysis
• Business intelligence platforms
• Illicit activity identification
• Criminal network mapping
• Offshore asset and shell company detection
• AI-powered lead generation for investigations
• High-speed micro-transaction monitoring
• Digital asset tracking

Technologies Used

• AI
• Amazon AWS
• Android
• Gmail
• Google Apps
• Google Font API
• Google Tag Manager
• Hubspot
• IoT
• Microsoft Office 365
• Mobile Friendly
• React Redux
• Remote
• Render
• Webflow
• WordPress.org

Affiliated Organizations & Regional Branches