IVIX is purpose-built to illuminate financial crime. Founded in 2020 in New York, 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, we built IVIX in partnership with authorities – for authorities. With turnkey 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). IVIX is headquartered in the US with global operations, supporting government agencies around the world.
| Website | http://www.ivix.ai |
| Employees | 105 (64 on RocketReach) |
| Founded | 2020 |
| Technologies |
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| Industry | Business Intelligence Platforms, IT Consulting and Outsourcing, Other Financial Services |
| Keywords | Financial Crime, Ai Powered Platform, Open Source Intelligence, Fraud Detection, Government Solutions, Investigative Technology, Financial Investigations, Anti Money Laundering, Aml Compliance, Risk Management, Intelligence Platform, Compliance Solutions, Regulatory Technology, Machine Learning, Data Analytics, Cybersecurity, Big Data Analytics, Predictive Policing, Artificial Intelligence |
| Competitors | IBM, Snowflake, Alteryx, Dataiku, TIBCO Streaming, C3 AI, H2O.ai, DataRobot, Zest AI, Altair RapidMiner +49 more (view full list) |
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IVIX Questions
Daniil Nemenov is the CEO of IVIX.
64 people are employed at IVIX.
IVIX is based in New York, New York.
Top IVIX Employees
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Daniil Nemenov
CEO at IVIX
Moscow, RU11 -
1
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Lital Haber
SVP Finance and Operations at IVIX
New York, NY, US21 -
Deborah Pianko
Director of Sales (North America) at IVIX
Washington, DC, US12 -
Stephen R.
Chief Revenue Officer (CRO) at IVIX
Washington, DC, US24
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