IVIX

About

Purpose-built to illuminate financial crime. Founded in 2020, 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 and advised by a diverse team of former IRS leaders, we built IVIX in partnership with authorities – for authorities.
With off-the-shelf 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).
With offices in Europe, U.S., and Asia, IVIX works with governments around the world.

Keywords

osint, tax, financialcrimes, intelligence, lawenforcement, taxcompliance, socialmedia, internetdata, investigations

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