IVIX is an artificial intelligence platform that helps government agencies detect shadow economy activities and financial crimes. It combines OSINT methods, graph analytics, and multimodal models to uncover hidden businesses, analyze cryptocurrency transactions, and cross-reference data from open sources. The company has already attracted tens of millions of dollars in investment and has become a notable player in the GovTech and RegTech sectors.
Table of Contents
- Concept and Mission of IVIX
- Funding and Project Development
- Technological Foundation of IVIX
- Practical Applications of the Platform
- Market Solutions
- Conclusion
1. Concept and Mission of IVIX
The main goal of IVIX is to identify and prevent shadow economic activity. The platform works as an "intelligent radar," analyzing open data and identifying patterns that may indicate unregistered businesses, tax evasion, or hidden financial networks.
Founded in 2020, the project quickly carved out its niche at the intersection of artificial intelligence and public governance. Its solutions allow tax authorities and law enforcement agencies to accelerate investigations, reduce the workload on inspectors, and focus efforts on high-priority cases.
According to its leadership, IVIX develops products tailored to the specific needs of the public sector, where transparency, accuracy, and integration with existing infrastructure are critical.
Today, the company’s mission goes beyond merely “catching offenders” — it is focused on creating a systemic barrier against illegal economies. IVIX seeks to strengthen public trust in state institutions and enhance the resilience of financial systems. In the long run, this approach helps reduce inequality and ensures a fairer distribution of the tax burden.
2. Funding and Project Development
The company is actively raising investments to scale its operations. In 2025, IVIX completed a Series B round, securing $60 million from leading venture capital funds. The total capital raised since its founding has reached $85 million.
The funds were directed toward expanding R&D, developing new modules, and strengthening its international presence. Currently, IVIX teams operate in Israel, the United States, Europe, South America, and Asia. In the coming years, the company plans to increase its workforce to 150 specialists.
Investors are attracted not only by commercial potential but also by the social impact — improving tax collection, reducing shadow activities, and supporting the fiscal stability of states.
Support from major funds confirms the project’s strategic importance for the global economy. The investments also enable the company to participate in pilot initiatives with government agencies in multiple countries. Moreover, funding gives IVIX the opportunity to deploy innovations faster than competitors and expand into new GovTech market segments.
3. Technological Foundation of IVIX
IVIX combines several technological approaches. At its core are big data processing and generative artificial intelligence, capable of extracting insights even from complex and dynamic sources.
| Technology | Application in IVIX |
|---|---|
| Apache Kafka & Spark | Real-time data stream processing, event monitoring, and transaction tracking. |
| LLMs & Generative AI | Automated data collection from websites, analysis of texts, images, and dynamic content. |
| Graph Databases | Detection of hidden links between companies, offshore structures, and cryptocurrency wallets. |
| AI Agents | Autonomous network exploration, discovery of new fraud schemes, adaptive learning. |
This combination allows the platform to quickly respond to changes and identify risks that previously went unnoticed. A distinctive feature of IVIX is that its algorithms not only record facts but also generate hypotheses about possible fraud scenarios. This makes the system proactive rather than reactive. In the future, the company plans to add even more multimodal features, including video content analysis and integration with official databases.
4. Practical Applications of the Platform
IVIX is actively applied in several areas where traditional oversight methods have proven insufficient. The platform helps not only to identify tax violations but also to enhance overall law enforcement efficiency.
- E-commerce: monitoring sellers outside major marketplaces, evaluating declared versus actual revenues.
- Cryptocurrencies and NFTs: analyzing transactions and linking blockchain data to tax identifiers.
- Short-term rentals: connecting anonymous listings to property owners for accurate tax calculations.
- Cash-based businesses: monitoring small enterprises and freelancers often operating in the informal sector.
- Offshore structures: detecting links between residents and foreign accounts, taking FATCA and CRS regulations into account.
Additionally, the platform is used in specialized industries such as the cannabis market or multinational corporations, where taxation is particularly complex and multi-layered. The adoption of IVIX helps governments increase economic transparency and strengthen tax administration systems. Such initiatives reduce overall violation rates and foster a fairer business environment.
5. Market Solutions
IVIX positions itself not just as a technology provider but as a strategic partner for governments. Its solutions support a systemic approach to oversight and reduce the “tax gap.” Unlike traditional systems, IVIX integrates different types of data and generates investigation-ready dossiers. This reduces audit time, simplifies paperwork, and improves identification accuracy.
Thus, IVIX is becoming part of the global GovTech trend, where cutting-edge digital tools are integrated into government processes. This direction promises a significant impact on future models of business-government interaction.
Looking ahead, the company considers adapting its platform for adjacent sectors, such as combating financial fraud in the private industry or monitoring digital asset circulation. This step would expand its customer base and reinforce its position in the global risk management technology market.
6. Conclusion
IVIX is a vivid example of how artificial intelligence and big data are reshaping public governance and law enforcement practices. The project combines technological innovation, social relevance, and growing investor interest. Its contribution lies not only in tackling tax violations but also in improving overall economic transparency. By integrating advanced data analytics and graph technologies, IVIX sets a new standard for government-tech interaction. The platform does not merely automate routine processes — it creates conditions for proactive crime prevention. In the future, its solutions may be adapted to the private sector and related domains, broadening the scope of application. In this way, IVIX becomes not just a technological product but part of the global trend of digital governance transformation. It lays the foundation for a fairer and more resilient financial system, where innovation directly supports social development and strengthens trust among governments, businesses, and citizens.
