# IVIX: Information technology & services, New York, United States

> IVIX: IVIX Tech, Inc. is a FinTech and SaaS company founded in 2020 by Matan Fattal and Doron Passov. Based in New York, United States. Founded 2020.

Source: https://millionrounds.com/startup/ivix (Millionrounds; every figure on the page links to its filing or article)

United States · [Information technology & services startup](https://millionrounds.com/companies)

# IVIX

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

Email

Funding reported Last round: Series A

Information technology & services New York, United States

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Company summary

- **Founded:** 2020 6 years old
- **Team:** 120 51 to 200 people
- **Funding reported:** $26M in dollars
- **Last round:** Series A Aug 2023

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for IVIX has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## 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 **$26M** in dollars

Rounds **4**

Last round **Series A**

Last round size **$60M**

Last round date **Aug 2023**

Investors listed **8**

## Founders and team

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

**Mattan Fattal** Co-Founder & Chief Executive Officer

**Doron Passov** Co-Founder & Chief Operations Officer

- **Andrey Shomer** Field Chief Technology Officer
- **Dan Volfman** Chief Technology Officer
- **Don Fort** Chief Business Officer
- **Stephen Ryan** Chief Revenue Officer
- **Yoav Zeevi** Chief Product Officer
- **Jonathan Golan** VP of Product Solutions
- **Lital Haber** Senior VP, Finance & Operations
- **Melissa Anderson** VP Marketing
- **Yarden Bernstein Carmeli** VP of Customer Strategy
- **Deborah Pianko** Director of Sales (North America)
- **Joseph Musolino** Director, APAC & ME
- **Paul Reyff** Director, Western US & Canada

Advisers *Charles Rettig*

## On a portfolio page

Investors who name them

- [Kli Capital](https://millionrounds.com/fund/kli-capital)

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 activity public-private partnership consumers scale investigation criminal networks investigations intelligence shadow economy tax compliance cryptocurrency enforcement global shadow economy offshore shell companies information technology & services law enforcement financial services lawenforcement

Built with from their website

Data Analytics Docker Google Tag Manager Faiss Amazon CloudFront LiteSpeed AWS Trusted Advisor Atlassian LlamaIndex Google Cloud

+8 more

Google Workspace CloudFlare Gem Viewport Meta MongoDB Hubspot Cloudflare 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](https://millionrounds.com/directory/ivix)

## Information technology & services in United States

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- [**Waymo** Mountain View · founded 2009 *Raised*](https://millionrounds.com/company/waymo)
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- [**Cursor** San Francisco · founded 2017 *Raised*](https://millionrounds.com/company/cursor)
- [**Thinking Machines Lab** San Francisco *Raised*](https://millionrounds.com/company/thinking-machines-lab)
- [**Cognition** San Francisco *Raised*](https://millionrounds.com/company/cognition)
- [**Polymarket** New York · founded 2020 *Raised*](https://millionrounds.com/company/polymarket)
- [**Harvey** San Francisco · founded 2022 *Raised*](https://millionrounds.com/company/harvey)

## Is this your company?

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