IVIX

IVIX delivers an AI-driven platform that transforms publicly available data into structured insights for identifying hidden business activity and financial noncompliance. It enables government authorities and enforcement agencies to trace illicit activity and shadow economic networks, such as crypto transactions, short-term rentals, e-commerce, cash-based enterprises, cannabis, FATCA/CRS, and complex multinational corporate structures, by linking digital footprints to official identities with high precision and context. The platform applies open-source intelligence (OSINT), entity resolution, graph analytics, and pattern recognition to rank leads by risk and impact, support investigative workflows, and integrate with existing tools. It assists agencies in uncovering unreported revenue and criminal networks at scale while facilitating inter-agency collaboration and operational efficiency through documented, data-backed cases.