How can authorities strengthen their fight against money laundering in an increasingly complex financial landscape? IVIX Director for Latin America, William Rondon, will be speaking at the 22nd Puerto Rican Symposium of Anti Money Laundering on February 26–27 at the Puerto Rico Convention Center. Organized by the Puerto Rico Bankers Association, this premier financial crimes conference brings together 400+ public- and private-sector leaders. Willie—an industry-recognized expert in AML, crypto tax compliance, and criminal investigations—will share practical insights on strengthening financial crime enforcement. Learn more: https://lnkd.in/gVJn2Hr4 #crypto #aml #closingthegap
IVIX
Business Intelligence Platforms
New York, NY 5,433 followers
Illuminating shadow economies
About us
Purpose-built to illuminate financial crime. Founded in 2020, IVIX is the first AI-powered platform designed specifically for governments to use open-source intelligence (OSINT) to address financial crime at scale. Led by tax, security, and tech experts, we built IVIX in partnership with authorities – for authorities. With off-the-shelf solutions for high-priority use cases such as eCommerce and Cryptocurrency, and powered by artificial intelligence and machine learning, IVIX delivers immediately actionable evidence of criminal and civil non-compliance (hiding in plain sight). With offices in Europe, U.S., and Asia, IVIX works with governments around the world.
- Website
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http://www.ivix.ai
External link for IVIX
- Industry
- Business Intelligence Platforms
- Company size
- 51-200 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Specialties
- OSINT, FINANCIALCRIMES, INTELLIGENCE, LAWENFORCEMENT, TAXCOMPLIANCE, INTERNETDATA, INVESTIGATIONS, law enforcement, money laundering, and crypto
Locations
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Primary
Get directions
New York, NY 10022, US
Employees at IVIX
Updates
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Today, we are thrilled to welcome Dror Speiser to our growing team! Dror joins IVIX as a Data Scientist. What drew him to IVIX? Dror says, "Number one - the people. And because I'm always looking for challenges that involve lots of data and an analytic/math nature." You've come to the right place, Dror! #IVIXculture #ai #careergrowth
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IVIX continues to grow, and today we’re excited to welcome Data Scientist Omer Ben Neria! Omer was drawn to IVIX by "the opportunity to work with a fantastic team on the compelling problems the company is solving." Welcome to IVIX, Omer! #careergrowth #wearehiring
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Financial crime in the digital economy is complex—but it’s not untouchable. Last week in Dubai, IVIX’s Joseph Musolino took the stage at the 19th EMEA Compliance Summit to share how tax and enforcement agencies are using open-source intelligence to expose the shadow economy and drive real compliance outcomes. Discover how IVIX can support your agency’s mission: https://lnkd.in/gUhgCPWS #closingthegap #osint
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Today, we're thrilled to welcome Events Marketing Manager Jake Keller to the team! Jake says he joined IVIX because "the mission is genuinely meaningful—and the product is the kind of high-impact tech I love turning into clear stories and strong event marketing programs. I’m excited to build world-class events with the team and help more agencies put IVIX to work." We're excited, too! Welcome, Jake! #careergrowth #aiforgood #innovation
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What's more exciting than climbing tress? Working at IVIX! Today, we welcome Ram Taylor Abigadol, who joins our team as Software Engineer. Why IVIX? Ram says he joined IVIX "to be part of something that is going to be huge, where I can contribute directly to its growth." Welcome, Ram! #wearegrowing #teamIVIX #vision #impact
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Crypto is reshaping the global digital economy—and tax authorities can’t afford to fall behind. Next Tuesday, January 20, IVIX Director for Latin America William Rondon will lead a free technical session on crypto taxation in Spanish for the ICEF Costa Rica. Willie is a globally recognized expert who works with authorities worldwide on this fast-evolving topic. If you’re focused on tax enforcement or compliance in Latin America, you won’t want to miss this free webinar! https://lnkd.in/gd33g5vF #crypto #taxcompliance #closingthegap
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How do government authorities tackle non-compliance and financial crime in the digital age? Next week in Dubai, IVIX's Joseph Musolino presents a keynote at the19th EMEA Compliance Summit on this very topic. If you're going to the Summit, you won't want to miss Joe's presentation: "How Government Agencies Can Leverage Open-Source Intelligence To Reduce The Shadow Economy And Increase Compliance." Hope to see you there! https://lnkd.in/gatk4xRa #closingthegap #osint
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⭐Where innovation meets impact! Please join us in welcoming Shahar Meir Gantz to the IVIX team as Data and Delivery Team Lead. What drew Shahar to IVIX? He says it was "the dynamic, innovative atmosphere that offers the chance to grow make a real impact." Welcome, Shahar! #careergrowth #innovation #impact
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IVIX is on a roll! Today, we are excited to welcome Eddie Dima, who joins IVIX as Senior Software Engineer. What drew Eddie to IVIX? He says "it was that rare mix of outstanding people, meaningful mission, and real challenges that stood out to me." Welcome, Eddie! #teamIVIX #aiforgood #wearegrowing
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