IVIX is a technology company.
IVIX transforms publicly available data into the world’s most powerful resource for pinpointing hidden business activity and fighting financial crime.
IVIX has raised $86.0M across 3 funding rounds.
IVIX has raised $86.0M in total across 3 funding rounds.
IVIX has raised $86.0M in total across 3 funding rounds.
IVIX's investors include 10D, Angelic Ventures, Cardumen Capital, Citi Ventures, Incisive Ventures, Insight Partners, Kaszek Ventures, Team8, David de Picciotto, David Vélez, Harsh Sinha, Ziv Kop.
IVIX is a New York-based technology company founded in 2020 that builds an AI-powered platform for government authorities to detect large-scale financial crime, tax noncompliance, and illicit activities like money laundering using open-source intelligence (OSINT) from public internet data.[1][2][4] It serves law enforcement and tax agencies in the U.S., Europe, Asia, and beyond, solving the challenge of invisible shadow economies—estimated at $20 trillion globally—by providing high-accuracy entity matching (99% precision), scalable monitoring of millions of activities, and prioritized investigative leads that have helped recover hundreds of millions in revenue and uncover billions in offshore assets.[1][2][4] With $85 million raised, including a $60 million Series B in 2025, IVIX demonstrates strong growth momentum through global deployments and integrations with agency workflows.[1]
IVIX was founded in 2020 by security experts and tech industry veterans Mattan Fattal and Doron Passov, who drew on their enforcement and technology backgrounds to address gaps in traditional investigative methods against sophisticated digital crimes.[1][2] The idea emerged from recognizing how criminal networks exploit modern technology in e-commerce, crypto, and online marketplaces, prompting the duo—advised by former agency leaders—to build the platform in direct partnership with governments.[2][4] Early traction came from deployments across U.S., Europe, and Asia, where it quickly proved effective in mapping criminal networks, tracking digital assets, and boosting revenue collection, evolving from OSINT analysis to comprehensive AI-driven tools like e-commerce monitoring and nexus detection for foreign entities.[1][3]
IVIX stands out in the public-sector tech space through these key strengths:
IVIX rides the AI-for-public-good trend, harnessing OSINT and machine learning to counter the digital shadow economy's growth amid e-commerce booms, crypto proliferation, and cross-border schemes that evade legacy systems.[2][4][5] Timing is ideal as governments face enforcement gaps in a data-rich era, with market forces like rising tax transparency demands and sanctions pressures favoring scalable tech over manual probes—IVIX's tools have already illuminated billions in assets, influencing ecosystems by modernizing compliance and funding public services.[1][2] By partnering with authorities, it shapes broader adoption of AI in law enforcement, bridging private-sector innovation with public needs and setting standards for ethical, high-impact OSINT platforms.[4][5]
IVIX is poised for expansion post-2025 Series B, likely deepening integrations in emerging markets like Latin America while advancing AI for real-time crypto tracking and predictive crime mapping.[1][4] Trends like global regulatory harmonization on digital assets and AI ethics will propel its growth, potentially evolving its influence from lead generation to full ecosystem deterrence tools that prevent shadow economies at scale. As governments prioritize tech-driven revenue recovery, IVIX's platform positions it as a linchpin in illuminating hidden financial crimes worldwide.[2][5]
IVIX has raised $86.0M across 3 funding rounds. Most recently, it raised $60.0M Series B in August 2025.