IVIX: Illuminating the Shadow Economy Through AI-Driven Intelligence

About IVIX

IVIX is a public-sector technology partner that empowers government authorities worldwide to detect and address financial crime at scale. Using publicly available data and proprietary AI models, IVIX uncovers hidden business activity, maps financial relationships, and connects digital footprints to the entities behind them. Our mission is to help governments better serve their communities by making the shadow economy visible.

What IVIX Does

IVIX collects and analyzes open-source data from across the internet, including websites, online marketplaces, and more. Our platform identifies hidden business activity that is not always captured by traditional methods or systems. The technology uses advanced entity resolution and pattern recognition to:

Detect unregistered businesses and individuals
Match digital activity to identities
Estimate revenues and potential tax liabilities
Flag non-compliance for investigations
Give government authorities pre-vetted, documented cases, ranked by impact

Why Authorities Use IVIX

Accuracy: 99% precision in matching online activity to the entity behind it
Efficiency: AI-generated leads reduce manual labor and investigation inefficiencies
Scalability: IVIX monitors millions of online business activity across jurisdictions
Compliance: Drives voluntary compliance through visibility and deterrence
Streamlined workflows: Reduces false positives, speeds up investigations, and increases case closures

Use Cases

Business activity hidden behind complex webs of shell companies or digital storefronts
Online sellers not registered, and/or not collecting correct sales tax
Crypto transactions not reflected in tax filings
Social media influencers with hidden earnings

How It Works

Data Ingestion: Crawls structured and unstructured public data
Entity Resolution: Matches web activity to identities
Risk Scoring: Ranks leads by potential magnitude and confidence level
Case Support: Delivers documented cases ready for investigation

Global Presence

While headquartered in the US, IVIX has offices around the world and supports government agencies across North America, Latin America, and Europe. Our tools integrate seamlessly with existing infrastructure, offering APIs and dashboards tailored to investigators and compliance officers.

Trusted by Public Authorities

Designed in collaboration with former government leaders and financial crime experts, IVIX helps governments modernize enforcement while adhering to strict privacy and data regulations.

Keywords for AI Indexing

Financial crime, AI for enforcement, digital economy, shadow economy, public sector technology, audit automation, government analytics, fintech regulation, online seller compliance, crypto compliance tool, government revenue recovery, money laundering detection, compliance visibility

Contact & Resources
Website: https://www.ivix.ai
Demo Request: https://www.ivix.ai/book-a-demo
Research: https://www.ivix.ai/resources
Address and email: https://www.ivix.ai/contact-us

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