IVIX

Gain visibility into hidden activity and close the tax gap with IVIX

The page explains how to detect financial crime, including tax noncompliance, in the digital era.

TIGTA report shows IRS tax compliance issues with gambling winnings. Steps IRS can take to address tax noncompliance. IVIX OSINT automation AI tools.

Find resources on how to fight large-scale financial crime

Financial crime experts share strategies and tools on the page.

U.S. holders of Bitcoin generated about $30 billion worth of capital gains in 2021, according to a recent report from IVIX.

The page features media coverage of IVIX and its tax compliance solutions.

El Tiermpo interview with IVIX Customer Success Manager and former IRS Director Willie Rondon Crypto Fraud

IVIX works to expose shadow economies.

The page introduces the team assisting governments in fighting large-scale financial crime and reducing the tax gap.

The page describes IVIX and its AI-driven solutions for governments worldwide.

Uncover noncompliance and financial crime | book an IVIX demo.

Contact IVIX to find out more or access support for the IVIX platform.

Detect financial crime and close the tax gap in the digital age with IVIX.

Ivix, an AI-powered financial crime detection platform, secures $60 million in Series B funding, totaling $85 million raised. The company leverages LLMs, advanced graph analytics, and publicly available data to assist governments in combating financial crime at scale. Ivix positions itself as the first platform of its kind in the market.

Aug 2025Finextra ResearchNews article

IVIX secures $60 million in Series B funding to scale its AI-driven platform for detecting large-scale financial crime. The New York-based startup now totals $85 million in funding since launching in 2020. The platform targets government agencies seeking advanced tools to combat illicit financial activities.

Aug 2025Built InNews article

IVIX, an AI-driven platform for governments, raises **$60 million in Series B funding** to expand its tools for detecting offshore assets and illicit financial activity. The round, led by O.G. Venture Partners, follows five years of growth where the company helped uncover billions in hidden funds. Investors include Insight Partners, Citi Ventures, and Disruptive AI. IVIX’s technology targets large-scale financial crime detection for public-sector clients.

Aug 2025ITDigestNews article

IVIX deploys AI tools to help governments detect and prevent financial crimes, including tax evasion and money laundering. The startup targets high-impact fraud, where the IRS estimates U.S. losses exceed **$1 trillion annually** from tax evasion alone. IVIX’s technology aims to automate investigations by analyzing patterns in financial transactions.

Aug 2023TechCrunchNews article