IVIX
AI Platform for Finding Tax Evasion
Startup B Fintech & Insurtech Est. 2019
๐ŸŒ WebsiteLinkedInTwitterCareers
Total Raised
$88.36M
B
Last Round
$60M
4 rounds
Investors
10
10 public
Team
3
51-200 employees
Confidence
81/100
News
9
articles
About
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.
Classification
Sector
Fintech & InsurtechPersonal Finance Management
Core Technology
Artificial Intelligence
Target Customer
Enterprise & Professional ServicesLegal ServicesEnterprisesFinancial ServicesAccountingTaxGovernment & CityMunicipalities
Business Model
B2BB2G
Tags
fintech
Funding & Events
Jul 2021
Seed $13M
Team8 (Lead), Citi Ventures, Cardumen Capital, toDay Ventures, Summus Venture Capital
Feb 2020
Seed $2.87M
Kli Capital
Aug 2025
B Round $60M
O.G. Venture Partners (Lead), Cardumen Capital, Team8, Insight Partners, Cerca Partners, Disruptive AI, Citi Ventures
Aug 2023
A Round $12.5M
Insight Partners (Lead), Cardumen Capital, Team8, Citi Ventures
News (9)
Aug 18, 2025 ยท www.geektime.co.il
ื”ืกื˜ืืจื˜ืืค ื”ื™ืฉืจืืœื™ IVIX ืขื•ื–ืจ ืœืจืฉื•ื™ื•ืช ืœืืชืจ ื•ืœืขืฆื•ืจ ืคืฉืขื™ื ืคื™ื ื ืกื™ื™ื, ื›ืžื• ื”ืขืœืžื•ืช ืžืก ื•ืžืฉืœื™ื ืกื‘ื‘ ื’ื™ื•ืก ื—ื“ืฉ
Aug 18, 2025 ยท en.globes.co.il
growth-positive
The Israeli company has helped governments identify billions of dollars in the shadow economy in offshore assets and illicit financial activity.
InvestmentCustomersPartners
Aug 18, 2025 ยท www.globes.co.il
growth-positive
IVIX, ืฉื”ื•ืงืžื” ื‘ึพ2020 ื‘ื™ื“ื™ ืžืชืŸ ืคื˜ืืœ ื•ื“ื•ืจื•ืŸ ืคืกื•ื‘, ื’ื™ื™ืกื” ืขื“ ื”ื™ื•ื ื›ึพ85 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ โ— ืืช ื”ืกื‘ื‘ ื”ื•ื‘ื™ืœื” ืงืจืŸ O.G. Venture Partners, ื‘ื”ืฉืชืชืคื•ืช ื”ืงืจื ื•ืช Team8 ื•ืื™ื ืกื™ื™ื˜ ืคืจื˜ื ืก
InvestmentExpand
Aug 18, 2025 ยท www.calcalistech.com
growth-positive
IVIX raises $60 million Series B to combat financial crime with AI | CTech
InvestmentExpand
Aug 18, 2025 ยท www.calcalistech.com
growth-positive
The Israeli startup maps hidden financial networks, helping tax, security, and enforcement agencies worldwide detect money laundering, trafficking, and sanctions evasion.
InvestmentExpand
Jun 2, 2025 ยท www.calcalistech.com
growth-positive
Here's everything you need to know aboutย Agora, IVIX, Grain, and Nilus
Investment
Feb 13, 2025 ยท www.businesswire.com
IVIX Grows Leadership Team and Expands Presence in Latin America with New Hire
Aug 7, 2023 ยท www.calcalistech.com
growth-positive
IVIX closes $12.5 million Series A led by Insight Partners to combat financial crimes | CTech
InvestmentExpand
Jul 14, 2021 ยท www.calcalistech.com
growth-positive
IVIX secures $13 million in seed round
Expand
Details
Product Stage
Released
Employees
51-200
Exact Count
82
District
Center District
Founded
2019
Registrar
516015328
Crunchbase
ivix
Locations
Yigal Alon St 82, Tel Aviv-Yafo, Israel
488 Madison Ave #1103, New York, NY 10022, USA
Links
Website
www.ivix.ai
LinkedIn
Profile
Twitter
Profile
Careers
Open positions
Admin
Last Update
Aug 20, 2025
Verified by
Jenny Sotnik-Talisman
Missing
tags, video or image, markets, not claimed
Team (3)
Matan Fattal
Co-founder & CEO
Founder
Doron Passov
Co-founder & CPO
Founder
Ohad Livne Bar-On
Senior Software Engineer
Founder
Internal
Created by
Jenny Sotnik-Talisman (genys30@yahoo.com)
Created
2020-07-21T00:00:00.000Z
Last editor
Jenny Sotnik-Talisman (jenny.sotnik@sncentral.org)
Finder ยท IVIX ยท 2026