Sold by: IVIX Tech Inc.
IVIX is an AI-driven analytics platform that uses publicly available data to detect illicit activity and identify beneficial owners, helping governments combat financial crime and close the tax gap. IVIX leverages Open-Source Intelligence (OSINT) to give authorities better visibility into hidden activity and the people behind it, generating enforcement-ready leads that streamline workflows and reduce workloads.
Overview
IVIX is an AI-driven data analytics platform that enables governments to proactively detect financial crime, uncover illicit economic activity, and identify the beneficial owners behind it. Unlike traditional systems that rely on manual queries or existing data, IVIX autonomously generates high-quality enforcement leads from large-scale publicly available data, providing authorities with a continuously updated pipeline of actionable cases.
By delivering revenue-ranked leads and visibility into the digital economy, IVIX helps tax authorities and enforcement agencies streamline workflows, prioritize and acclerate investigations, scale enforcement capabilities without increasing headcount, improve compliance acros digital and cross-border activity, and close the tax gap at scale.
Use Cases Tax Non-Compliance and Evasion Detection: Pinpoint unreported income from online sellers, freelancers, content creators, digital businesses, and more, across sectors and borders and the entities behind it Crypto Compliance: Detect hidden wallets, their owners, and unreported crypto transactions Short-Term Rental Compliance: Identify the operators behind the avatars, and detect undeclared income and inflated expenses Financial Crime Investigations: Support investigations into fraud, illicit trade, and hidden business activity Beneficial Ownership Analysis: Identify individuals behind complex networks of illicit activity
Highlights
- Proactively generate enforcement leads: Automatically identify high-risk cases, without analyst queries, using AI and publicly available data
- Detec illicit activity and beneficial owners: Uncover hidden economic activity and identify the individuals behind it with high accuracy
- Prioritize high-value cases with revenue-ranked insights: Focus resources on cases with the greatest potential tax recovery and enforcement impact
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Dimension | Description | Cost/12 months |
|---|---|---|
IVIX - AI | IVIX pricing for each vertical (business segment) is custom and based on population and GDP of the relevant jurisdiction | $0.25 |
Vendor refund policy
As stipulated in the private offer provided by IVIX
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Support
Vendor support
Support URL: https://www.ivix.ai/contact-us Support email: support@ivix.ai
AWS infrastructure support
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