Ivix

Ivix, founded in 2020 and headquartered in New York, builds AI systems for governments investigating financial crime. Its platform converts publicly available data into evidence of criminal and civil non-compliance, helping tax authorities and law enforcement identify hidden business activity within shadow economies. The company describes itself as the first AI-powered platform purpose-built for governments for this purpose, and operates globally in support of government agencies.

The technical work spans open-source intelligence, advanced data analytics, deep neural networks, large language models, machine learning and cybersecurity. Products include the IVIX Platform, alongside turnkey solutions for eCommerce fraud and cryptocurrency tax evasion. The company holds ISO/IEC 27001:2022 certification and has raised $85 million to date, with a team of 51-200 people.

Ivix is built in partnership with government authorities and designed to align with existing government cultures, operations and infrastructure. Its founders come from elite intelligence units and cybersecurity backgrounds, and the leadership combines enforcement, security and technology experience. Work sits at the intersection of applied AI and public service, serving tax authorities, law enforcement and public sector customers across the financial crime enforcement, eCommerce and cryptocurrency domains.