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IVIX
IVIX is an AI-powered platform designed for government authorities to detect financial crimes, tax evasion, and shadow economy activities using open-source intelligence (OSINT).
- Headquarters
- New York City, NY
- Founded
- 2020
- Employees
- 51-200
- Funding
- Series B, $85M
- Last researched
- Jul 21, 2026
Products
- IVIX PlatformPrimary
An AI-powered intelligence platform that leverages OSINT and graph analytics to help government agencies identify tax non-compliance, money laundering, and illicit criminal networks.
Fraud PreventionAi agent4 of 10 capability facts - IVIX Industry Solutions
Specialized detection solutions for high-risk markets including Crypto/NFTs, Short-Term Rentals (STR), eCommerce, and cash-based businesses.
Credit UnderwritingTool
Capability coverage· 4 of 10 facts across 4 controls across 2 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Identity Establishment1 of 4