# IVIX

> IVIX is an AI company that helps tax authorities and law enforcement find money the shadow economy works hard to hide. Its platform combines large language models with graph analytics to turn public internet data - crypto wallets, short-term rentals, e-commerce storefronts, shell companies - into named, mapped, investigation-ready leads. Founded in 2020 and headquartered in New York, IVIX has raised $85 million and says its customers have surfaced more than $1 billion in previously hidden business activity.

- **Founded:** 2020
- **Headquarters:** New York, United States
- **Founders:** Matan Fattal (Co-Founder & CEO), Doron Passov (Co-Founder & CPO)
- **Team size:** ~120 employees
- **Products:** IVIX Platform, Crypto Enforcement, Shadow Economy Detection
- **Notable:** Raised $85 million in total funding across Series A and Series B by August 2025, Reports 99% accuracy in identifying the entity behind hidden activity and 97% accuracy in detecting non-compliance, Customers have uncovered more than $1 billion in previously hidden business activity

## Products & services

- **IVIX Platform** — An AI-powered OSINT platform that combines large language models with graph analytics to index public internet data, map hidden financial networks, and attribute anonymous activity to specific entities for tax authorities and law enforcement.
- **Crypto Enforcement** — Tools that attribute wallet addresses to individuals, track cross-platform activity, and surface unreported digital-asset income ahead of OECD crypto-reporting mandates.
- **Shadow Economy Detection** — Detection of unreported revenue across sectors such as short-term rentals, e-commerce marketplaces, cash businesses, and complex corporate structures.

## Achievements

- Raised $85 million in total funding across Series A and Series B by August 2025
- Reports 99% accuracy in identifying the entity behind hidden activity and 97% accuracy in detecting non-compliance
- Customers have uncovered more than $1 billion in previously hidden business activity
- Achieved ISO/IEC 27001:2022 information-security certification
- Recruited former IRS-CI Chief Don Fort into an executive role

## Latest updates

- **2025-08** — Closed a $60 million Series B led by O.G. Venture Partners, bringing total funding to $85 million.
- **2023-08** — Raised a $12.5 million Series A to expand its financial-crime detection platform.

## Links

- Website: https://www.ivix.ai
- LinkedIn: https://www.linkedin.com/company/ivix-ai
- Twitter/X: https://twitter.com/ivix_ai

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Profile page: https://yespress.io/ivix
Published by YesPress — https://yespress.io
Last updated: 2026-08-14