Company intelligence
IVIX
Illuminating shadow economies
About IVIX
IVIX is purpose-built to illuminate financial crime. Founded in 2020 in New York, IVIX is the first AI-powered platform designed specifically for governments to use open-source intelligence (OSINT) to address financial crime at scale. Led by tax, security, and tech experts, we built IVIX in partnership with authorities – for authorities. With turnkey solutions for high-priority use cases such as eCommerce and Cryptocurrency, and powered by artificial intelligence and machine learning, IVIX delivers immediately actionable evidence of criminal and civil non-compliance (hiding in plain sight). IVIX is headquartered in the US with global operations, supporting government agencies around the world.
Verified activity
Signals from IVIX
2 published signals
Research & Knowledge
IVIX CBO Don Fort published an article for Nextgov/FCW's Innovation in Government report exploring how open-source intelligence is changing the way government agencies investigate financial crime and tax noncompliance.
Reported by IVIX
Presence & Recognition
IVIX is hosting the 10th Annual Strategic Tax, VAT Management and E-Invoicing Summit in Amsterdam from September 9 to 10, featuring Joseph Musolino as a panelist discussing AI and tax technology.
Reported by IVIX