United States · Information technology & services startup

IVIX

IVIX Tech, Inc. is a FinTech and SaaS company founded in 2020 by Matan Fattal and Doron Passov.

Funding reportedLast round: Series A

Information technology & servicesNew York, United States

About IVIX

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.

What company datasets say IVIX raised

Funding, as reported

Reported in all$26Min dollars
Rounds4
Last roundSeries A
Last round size$60M
Last round dateAug 2023
Investors listed8

Founders and team

From IVIX's own website: 2 founders, 12 on the team.

Mattan FattalCo-Founder & Chief Executive Officer
Doron PassovCo-Founder & Chief Operations Officer
  • Andrey ShomerField Chief Technology Officer
  • Dan VolfmanChief Technology Officer
  • Don FortChief Business Officer
  • Stephen RyanChief Revenue Officer
  • Yoav ZeeviChief Product Officer
  • Jonathan GolanVP of Product Solutions
  • Lital HaberSenior VP, Finance & Operations
  • Melissa AndersonVP Marketing
  • Yarden Bernstein CarmeliVP of Customer Strategy
  • Deborah PiankoDirector of Sales (North America)
  • Joseph MusolinoDirector, APAC & ME
  • Paul ReyffDirector, Western US & Canada

AdvisersCharles Rettig

On a portfolio page

Investors who name them

Each firm lists IVIX on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

The company, in detail

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

Data AnalyticsDockerGoogle Tag ManagerFaissAmazon CloudFrontLiteSpeedAWS Trusted AdvisorAtlassianLlamaIndexGoogle Cloud

+8 more

Google WorkspaceCloudFlareGemViewport MetaMongoDBHubspotCloudflare WAF.NET

Sector
Information technology & services
Industry code
NAICS 513210, 541511, SIC 7375, 7372, 7371
Region
New York
Revenue
$7.3M a year, as listed
Full record
Every detail in the company directory

Information technology & services in United States

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