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Bring compliance and enforcement into the digital age with IVIX.

IVIX equips government authorities and law enforcement to pinpoint hidden business activity, combat financial crime, and more quickly close the tax gap in the digital age. The digital economy has spawned new ways to conduct business while breeding a culture of anonymity and obscured activity. This introduces a multitude of enforcement and compliance challenges for authorities. IVIX leverages open-source intelligence (OSINT), AI, and automation to illuminate tax noncompliance and financial crime, at speed and at scale, so governments can increase compliance, efficiency, and tax revenue in the digital age.

Designed in collaboration with current and former government leaders, IVIX unlocks an expedited, proactive approach to compliance and enforcement that can significantly increase accuracy, efficiency and revenue:

  • By leveraging publicly available data, IVIX delivers complete visibility into true business activity and the people behind it – expanding and sharpening the investigative lens
  • IVIX also delivers actionable leads, documented and ranked, enabling proactive, accelerated auditing, reducing false positives, and expediting case closures
  • IVIX’s turnkey solution seamlessly unifies data without burdening IT with extensive integrations – delivering actionable insights from Day 1
  • IVIX is the industry’s most powerful resource for identifying tax non-compliance – automatically, and at scale

It's time for governments to harness the power of the digital economy to deter the noncompliance it enables. With IVIX, agencies can easily pinpoint and prioritize high-impact cases, supporting each one from start to finish – with full access to all underlying data. This reduces false positives while accelerating audits, expediting case closures, and streamlining workflows. IVIX has the potential to revolutionize how agencies address illicit activity and tax noncompliance, taking audits and investigations to a new level of efficiency and accuracy.

Led by industry veterans and experts in, tax, and security, IVIX was built in collaboration with government agencies – for government agencies. With offices in Europe, U.S., and Asia, IVIX empowers government authorities around the world in their mission to reduce financial crime. IVIX has been identified by customers as a sole source vendor.

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