The core mission of IVIX is to provide full visibility into non-compliance and illicit financial networks. It enables authorities to detect shell companies, unregistered businesses, undeclared cryptocurrency holdings, and other forms of hidden economic activity with very high precision. The platform is built specifically for public sector use, integrating deeply with existing government workflows and systems while delivering private-sector levels of accuracy and performance.
IVIX claims industry-leading accuracy: up to 99% precision in matching online activity to the correct business or person, and 97% accuracy in identifying financial crime or noncompliance. These metrics make its leads particularly reliable for investigative use.
The technology works by crawling vast amounts of open, structured, and unstructured data from the internet — such as websites, e-commerce platforms, and social media — and matching that to real-world entities using entity resolution, risk scoring, and pattern recognition. It then prioritizes leads by risk and impact, giving investigators a ranked list of cases ready for further scrutiny.
Since its founding in 2020 by industry veterans, IVIX has expanded globally, with operations in the U.S., Europe, and Asia. It has raised substantial investment to scale its R&D and global reach.
Beyond traditional financial crime, IVIX supports use cases across a broad spectrum: from identifying unreported revenues in e-commerce, short-term rentals, and cash businesses to tracking undeclared crypto activity. By turning the invisible into visible, IVIX helps governments recover lost revenue, improve compliance, and strengthen enforcement — all while modernizing their investigative toolkit.
