Fighting financial crime with AI
IVIX is the first AI-powered platform designed to help governments and tax authorities around the world combat financial crime and large-scale tax evasion at scale. Using LLMs, advanced graph analytics, and publicly available data, IVIX indexes the internet from a financial perspective to give authorities full visibility into hidden business activity, offshore assets, shell companies, and illicit financial networks. Founded in New York in 2020 and with R&D operations in Israel, IVIX has been deployed by government authorities across the US, Europe, and Asia. The company raised $85M including a $60M Series B led by O.G. Venture Partners.
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