IVIX Overview
IVIX offers a platform designed for tax authorities to enhance audit efficiency and boost tax revenue. By transforming publicly available business activity data into precise leads using modern algorithms, IVIX aids in pinpointing potential tax evasions. This allows tax authorities to allocate their resources more effectively, elevate collection rates, and foster deterrence in the digital economy.
Cumulative Funding Raised Over Time ($)
$12.5MAug 2023
$72.5MAug 2025
$75.4MFeb 2020
$88.4MJul 2021
Latest News
הסטארטאפ הישראלי IVIX עוזר לרשויות לאתר ולעצור פשעים פיננסיים, כמו העלמות מס ומשלים סבב גיוס חדש
growth-positive
The Israeli company has helped governments identify billions of dollars in the shadow economy in offshore assets and illicit financial activity.
IVIX, an Israeli company specializing in non-compliance exposure, announced the completion of its $60 million Series B financing round led by O.G. Venture Partners, with participation from several other investors. This brings the total amount raised by the company to $85 million. IVIX has developed an AI-powered platform to help governments combat financial crime using advanced technologies. The company plans to use the new capital to enhance its R&D capabilities and expand the adoption of its solutions globally. IVIXs platform is already deployed by government authorities in the US, Europe, and Asia, helping them identify billions of dollars in offshore assets and illicit financial activity.
InvestmentCustomersPartners
growth-positive
IVIX, שהוקמה ב־2020 בידי מתן פטאל ודורון פסוב, גייסה עד היום כ־85 מיליון דולר ● את הסבב הובילה קרן O.G. Venture Partners, בהשתתפות הקרנות Team8 ואינסייט פרטנס
IVIX, an Israeli startup founded in 2020 by Matan Patal and Doron Pasov, has announced a $60 million funding round led by O.G. Venture Partners, with participation from Team8 and Insight Partners. The company, which has raised a total of $85 million to date, offers an AI platform designed to help governments and tax authorities detect tax evasion and money laundering. IVIXs technology cross-references public data with internal tax authority data to identify financial crimes. The company has experienced rapid growth since its first funding round in 2021 and is currently used in several OECD countries. With the new funding, IVIX plans to expand its operations and bring its technology to more governments worldwide.
InvestmentExpand
growth-positive
IVIX raises $60 million Series B to combat financial crime with AI | CTech
IVIX, an Israeli startup specializing in mapping hidden financial networks to combat financial crimes, has raised $60 million in a Series B funding round. This investment, led by O.G. Venture Partners and joined by several other investors, brings the companys total funding to $85 million. The funds will be used to expand operations and recruit additional staff, aiming to grow to 150 employees by mid-2026. IVIXs platform is used by government agencies worldwide to detect money laundering, human trafficking, and sanctions evasion. The company is leveraging AI technology to enhance its capabilities in indexing financial data and identifying anomalies in money transfers.
InvestmentExpand
growth-positive
The Israeli startup maps hidden financial networks, helping tax, security, and enforcement agencies worldwide detect money laundering, trafficking, and sanctions evasion.
IVIX, an Israeli startup focused on combating financial crime, has raised $60 million in a Series B funding round, bringing its total funding to $85 million. The round was led by O.G. Venture Partners and included participation from several other investors. The company plans to use the funds to expand its operations and recruit additional staff, aiming to grow to 150 employees by mid-2026. IVIXs platform helps government agencies detect money laundering, human trafficking, and tax evasion by mapping hidden financial networks. The company is leveraging AI technology to enhance its capabilities and has secured major contracts with authorities in North America, Asia, and Europe.
InvestmentExpand
| Sector | Fintech & Insurtech |
Funding
| Total funding | $88.36M |
| Last funding | $60M |
| Stage | B |
| Rounds | 4 |
| Investors | 10 |
Team Members
3
Employees: 51-200
Web & Social Links
| Website | www.ivix.ai |
| Careers | Careers page |
Locations
Yigal Alon St 82, Tel Aviv-Yafo, Israel
488 Madison Ave #1103, New York, NY 10022, USA
Photos & Videos
No files yet
IVIX Business
Business models
B2B, B2G
Product stage
Released
Employees
51-200
Sector
Fintech & InsurtechPersonal Finance ManagementTarget Customer
Enterprise & Professional ServicesLegal ServicesEnterprisesFinancial ServicesAccountingTaxGovernment & CityMunicipalitiesCore Technology
Artificial IntelligenceTags (1)
fintechIVIX Financials
$88.36M
Total funding
Undisclosed
Capital raised
$60M
Last funding
B
Funding stage
4
Total rounds
10
Investors
Cumulative Funding Raised Over Time ($)
$12.5MAug 2023
$72.5MAug 2025
$75.4MFeb 2020
$88.4MJul 2021
Private Equity Funding
B Round
Aug 2025
$60M
O.G. Venture Partners (Lead)
,
Cardumen Capital, Team8, Insight Partners, Cerca Partners, Disruptive AI, Citi Ventures
A Round
Aug 2023
$12.5M
Insight Partners (Lead)
,
Cardumen Capital, Team8, Citi Ventures
Seed
Jul 2021
$13M
Team8 (Lead)
,
Citi Ventures, Cardumen Capital, toDay Ventures, Summus Venture Capital
Seed
Feb 2020
$2.87M
Kli Capital
IVIX Lifecycle
Cumulative Funding Raised Over Time
$12.5MAug 2023
$72.5MAug 2025
$75.4MFeb 2020
$88.4MJul 2021
All Events
B Round
Aug 2025
$60M
O.G. Venture Partners (Lead)
,
Cardumen Capital, Team8, Insight Partners, Cerca Partners, Disruptive AI, Citi Ventures
A Round
Aug 2023
$12.5M
Insight Partners (Lead)
,
Cardumen Capital, Team8, Citi Ventures
Seed
Jul 2021
$13M
Team8 (Lead)
,
Citi Ventures, Cardumen Capital, toDay Ventures, Summus Venture Capital
Seed
Feb 2020
$2.87M
Kli Capital
IVIX News
9 articlesהסטארטאפ הישראלי IVIX עוזר לרשויות לאתר ולעצור פשעים פיננסיים, כמו העלמות מס ומשלים סבב גיוס חדש
growth-positive
The Israeli company has helped governments identify billions of dollars in the shadow economy in offshore assets and illicit financial activity.
IVIX, an Israeli company specializing in non-compliance exposure, announced the completion of its $60 million Series B financing round led by O.G. Venture Partners, with participation from several other investors. This brings the total amount raised by the company to $85 million. IVIX has developed an AI-powered platform to help governments combat financial crime using advanced technologies. The company plans to use the new capital to enhance its R&D capabilities and expand the adoption of its solutions globally. IVIXs platform is already deployed by government authorities in the US, Europe, and Asia, helping them identify billions of dollars in offshore assets and illicit financial activity.
InvestmentCustomersPartners
growth-positive
IVIX, שהוקמה ב־2020 בידי מתן פטאל ודורון פסוב, גייסה עד היום כ־85 מיליון דולר ● את הסבב הובילה קרן O.G. Venture Partners, בהשתתפות הקרנות Team8 ואינסייט פרטנס
IVIX, an Israeli startup founded in 2020 by Matan Patal and Doron Pasov, has announced a $60 million funding round led by O.G. Venture Partners, with participation from Team8 and Insight Partners. The company, which has raised a total of $85 million to date, offers an AI platform designed to help governments and tax authorities detect tax evasion and money laundering. IVIXs technology cross-references public data with internal tax authority data to identify financial crimes. The company has experienced rapid growth since its first funding round in 2021 and is currently used in several OECD countries. With the new funding, IVIX plans to expand its operations and bring its technology to more governments worldwide.
InvestmentExpand
growth-positive
IVIX raises $60 million Series B to combat financial crime with AI | CTech
IVIX, an Israeli startup specializing in mapping hidden financial networks to combat financial crimes, has raised $60 million in a Series B funding round. This investment, led by O.G. Venture Partners and joined by several other investors, brings the companys total funding to $85 million. The funds will be used to expand operations and recruit additional staff, aiming to grow to 150 employees by mid-2026. IVIXs platform is used by government agencies worldwide to detect money laundering, human trafficking, and sanctions evasion. The company is leveraging AI technology to enhance its capabilities in indexing financial data and identifying anomalies in money transfers.
InvestmentExpand
growth-positive
The Israeli startup maps hidden financial networks, helping tax, security, and enforcement agencies worldwide detect money laundering, trafficking, and sanctions evasion.
IVIX, an Israeli startup focused on combating financial crime, has raised $60 million in a Series B funding round, bringing its total funding to $85 million. The round was led by O.G. Venture Partners and included participation from several other investors. The company plans to use the funds to expand its operations and recruit additional staff, aiming to grow to 150 employees by mid-2026. IVIXs platform helps government agencies detect money laundering, human trafficking, and tax evasion by mapping hidden financial networks. The company is leveraging AI technology to enhance its capabilities and has secured major contracts with authorities in North America, Asia, and Europe.
InvestmentExpand
growth-positive
Here's everything you need to know about Agora, IVIX, Grain, and Nilus
Agora, a real estate investment management startup established in 2019, has been recognized as one of the most promising startups for 2025. The company, founded by Bar Mor, Lior Dolinski, and Noam Kahan, employs 170 people and has raised $63 million in funding from investors including Qumra Capital, Insight Partners, Fusion, and Aleph. This significant investment is expected to support Agoras growth and expansion in the real estate sector. The article highlights the companys potential and the positive impact of the recent funding round.
Investment
IVIX Grows Leadership Team and Expands Presence in Latin America with New Hire
growth-positive
IVIX closes $12.5 million Series A led by Insight Partners to combat financial crimes | CTech
Israeli startup IVIX, which develops an AI-powered platform to help governments address financial crimes and tax evasion, has raised $12.5 million in a Series A funding round. The round was led by Insight Partners and included participation from Team8, Citi Ventures and Cardumen Capital. The funding will be used to accelerate the companys research and development capabilities, allowing it to help more governments identify financial crimes and close the tax gap. IVIXs technology uses publicly available data to provide tax authorities with insights into the shadow economy.
InvestmentExpand
growth-positive
IVIX secures $13 million in seed round
Israeli fintech company IVIX has raised $13 million in a seed funding round led by Team8. The funding will enable IVIX to significantly grow its workforce, recruit employees, and develop its sales and marketing operations. IVIX has developed a platform that helps tax authorities spot tax evasions by analyzing public data sources, aiming to reduce the global tax gap of $20 trillion annually. The company plans to hire 40 more employees, with 20 for its local R&D center. IVIX is a graduate of the AI for Good acceleration program led by Microsoft for Startups Israel and continues to work closely with Microsoft as a co-sell partner.
Expand
IVIX Team
Employee Info
| Employees (range) | 51-200 |
| Exact count | 82 |
| Team members | 3 |
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IVIX Internal
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Admin Info
| Confidence | 81/100 |
| Missing | tags, video or image, markets, not claimed |
| BI Verification | Jenny Sotnik-Talisman |
| Registrar ID | 516015328 |
| Crunchbase | ivix |
| Creator | Jenny Sotnik-Talisman |
| Creator email | genys30@yahoo.com |
| Last updater | Jenny Sotnik-Talisman |
| Updater email | jenny.sotnik@sncentral.org |
| Last update | 2023-09-19T00:00:00.000Z |
| Created | 2020-07-21T00:00:00.000Z |