IVIX’s cover photo
IVIX

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.

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

Employees at IVIX

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Funding

IVIX 5 total rounds

Last Round

Series B

US$ 60.0M

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