
United States · Information technology & services startup
IVIX Tech, Inc. is a FinTech and SaaS company founded in 2020 by Matan Fattal and Doron Passov.
Funding reportedLast round: Series A
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IVIX Tech, Inc. is a FinTech and SaaS company founded in 2020 by Matan Fattal and Doron Passov.
Based in New York, the company has a global presence with offices in Europe, South America, Asia, and Israel. IVIX specializes in Artificial Intelligence, Machine Learning, and Cybersecurity, focusing on providing government authorities with advanced tools to detect and disrupt financial crimes such as tax evasion and money laundering. The company offers an AI-powered platform that utilizes Open-Source Intelligence, graph analytics, and large language models to transform publicly available data into actionable intelligence. Key features include financial network mapping, OSINT-driven analytics, and automated evidence generation. IVIX's solutions are tailored for various sectors, including e-commerce and cryptocurrency, and are designed to help tax authorities close the tax gap and improve compliance. IVIX serves government entities and enforcement agencies globally, enhancing their ability to combat financial crime effectively.
Funding, as reported
From IVIX's own website: 2 founders, 12 on the team.
AdvisersCharles Rettig
What they build
Known for
hidden business activitypublic-private partnershipconsumersscale investigationcriminal networksinvestigationsintelligenceshadow economytax compliancecryptocurrency enforcementglobal shadow economyoffshore shell companiesinformation technology & serviceslaw enforcementfinancial serviceslawenforcement
Built with from their website
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