Empowering authorities to bring compliance into the digital age
With IVIX, authorities gain full visibility into hidden business activity, pinpointing high-impact tax noncompliance and financial crime -- increasing revenue to better serve your community.
Purpose-built to
illuminate financial crime
Founded in 2020 by security experts and tech industry veterans Mattan Fattal and Doron Passov, IVIX is the first AI-powered platform designed specifically for governments to harness the power of open-source intelligence (OSINT) to address financial crime at scale.
Led by enforcement, security, and tech experts and advised by a diverse team of former agency leaders, we built IVIX in partnership with authorities — for authorities. With offices in Europe, U.S. and Asia, IVIX works with governments around the world.
Combat illicit activity with private-sector-caliber technology
Now more than ever, sophisticated criminal networks are exploiting modern technology, driving a $20 trillion global shadow economy that operates largely beyond the reach of traditional investigative methods. We believe governments should have access to the tools and information they need to stay ahead of the rapidly evolving shadow economy. so they can fund critical public services.
That’s why we created IVIX. IVIX was designed to empower government agencies to gain full visibility into business illicit activity, boost deterrence, and create meaningful impact at scale.
Accelerate enforcement and compliance with AI
Powered by cutting-edge technologies, we developed IVIX to smart-intersect public business data with authorities’ internal data to uncover tax noncompliance as well as illicit activity and the criminal networks behind it.
Government authorities and law enforcement agencies across the globe have used IVIX to identify non-compliance, address criminal activities, collect hundreds of millions in owed revenue and uncover billions in invisible offshore assets.
