open-source-intelligence

(5)
Company
The Startup Teaching Governments to Read the $20 Trillion They Can't See
Ai · Fintech · Enterprise

The Startup Teaching Governments to Read the $20 Trillion They Can't See

Most financial crime hides in plain sight, scattered across the open web. IVIX built an AI platform that reads all of it at once - and hands governments a map.

financial-crime · osintRead →
Legend
Noam Schwartz
Founder · Executive · Operator

Noam Schwartz

Noam Schwartz is the CEO and co-founder of Alice (formerly ActiveFence), the trust and safety company that quietly built the moderation and adversarial-intelligence pipes behind platforms serving three billion people and seven of the ten largest AI foundation models. He founded the company in 2018 after encountering child sexual abuse material while mapping the internet at his previous startup, and has led it through Series A/B rounds totaling $100M, two acquisitions (Spectrum Labs, Rewire), and a 2026 rebrand to Alice that repositions the company from social-platform moderation to securing generative AI.

ai-safety · trust-and-safetyRead →
Company
Heka Global
Fintech · Ai · Saas

Heka Global

Heka Global is a New York and Tel Aviv based fintech that turns scattered public web signals into structured, explainable consumer profiles for financial institutions. Its AI-driven web intelligence engine helps banks, insurers and pension providers detect fraud, verify identities, reconnect dormant accounts and underwrite thin-file customers - using a proprietary database of millions of records plus live open-web data. Heka raised a $14M Series A in July 2025 led by Windare Ventures with participation from Barclays and Corn`er Banca.

web-intelligence · fraud-detectionRead →
Company
Outtake
Ai · Enterprise · Saas

Outtake

Outtake is an AI cybersecurity company that deploys autonomous agents to detect, investigate, and dismantle digital threats - impersonation, phishing, fake domains, cloned apps, malicious ads, and deepfakes - across the open web, social platforms, app stores, and the dark web. Founded in 2023 by ex-Palantir engineer Alex Dhillon, the New York company turns threat detection-to-takedown into a single automated workflow, averaging takedowns in about 14 hours, and protects brands including OpenAI, NVIDIA, and Anthropic.

ai-cybersecurity · agentic-aiRead →
Legend
Idan Bar-Dov
Founder · Executive · Operator

Idan Bar-Dov

Idan Bar-Dov is the co-founder and CEO of Heka Global, a New York and Tel Aviv company that turns the public web into real-time, audit-ready digital identities for banks, insurers, and pension funds. A fintech lawyer turned operator, he started Heka during the pandemic to reconnect people with lost financial assets and grew it into a fraud-fighting web-intelligence engine used by institutions like Barclays and Pictet. In July 2025 Heka closed a $14M Series A led by Windare Ventures, with Bar-Dov arguing that the credit bureaus built for a paper era cannot see a world where both consumers and risk now live online.

idan-bar-dov · heka-globalRead →