Last updated 2026-07-20
- Raised $60M Series C, Aug 2025
- Raised $12.5M Series B led by Insight Partners, Aug 2023
- Raised $13M Series A led by Team8, Jul 2021
Total raised
$88.4M
Last: Undisclosed Round 2025-08
Stage
Series B
Founded
2020
Headcount
100
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech
About
IVIX is an AI-powered platform designed to help governments and law enforcement agencies detect and fight money laundering, sanctions evasion, tax non-compliance, and other financial crimes. The company's innovative technology leverages publicly available data, large language models (LLMs), and advanced graph analytics to identify hidden business activity, map financial relationships, and connect digital footprints to the entities behind them. IVIX aims to empower government agencies to gain full visibility into illicit activity, boost deterrence, and create meaningful impact at scale.
Funding history · 4 rounds · $88.4M total
2025-08
C Round
$60.0M
Team8CercaDisruptive AICiti VenturesCardumen CapitalInsight Partners
2023-08
B Round
$12.5M
★ Insight PartnersTeam8Citi VenturesCardumen Capital
2021-07
A Round
$13.0M
★ Team8★ Citi Ventures★ Cardumen CapitalTom GlocerVikram PandittoDay VenturesSummus Venture Capital
2020-01
Seed
$2.9M
★ Kli Capital
Headcount over time
From 1 (2020-07) to 100 (2026-03) · +99 (+9900%) · 38 points · source: Finder history + radar grounding
Q&A
- What is IVIX's primary business activity?
- IVIX offers an AI platform designed for tax authorities to enhance audit efficiency and boost tax revenue by identifying potential tax evasions from publicly available business activity data.
- Where is IVIX headquartered?
- IVIX is headquartered in Tel Aviv-Yafo, Israel, with an additional office in New York, USA.
- When was IVIX founded?
- IVIX was founded in April 2019.
- What is IVIX's total funding to date?
- IVIX has raised a total of $88,365,000 USD across multiple funding rounds.
- When was IVIX's most recent funding round and who were the lead investors?
- IVIX's most recent funding round occurred in August 2025, with O.G. Venture Partners leading the investment.
- Which investors participated in IVIX's July 2021 funding round?
- The July 2021 funding round for IVIX included investments from Team8 and Citi Ventures.
- What is IVIX's current funding stage?
- IVIX is currently in its Series B funding stage.
- What are the primary sectors IVIX operates in?
- IVIX's primary sector is Fintech & Insurtech, with a focus on Artificial Intelligence technology.
Team · 2
Mattan Fattal
Founder · Co-Founder & CEO
Doron Passov
Founder · Co-Founder & CPO
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechPersonal Finance Management
Technologies
Artificial Intelligence
Target customers
Enterprise & Professional ServicesLegal ServicesEnterprisesFinancial ServicesAccountingTaxGovernment & CityMunicipalities
Business model
B2BB2G
Tags
fintech
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | ivix.ai |
|---|---|
| linkedin.com/company/67748888 |
Identifiers & details
| Legal name | IVIX Tech, Inc. |
|---|---|
| Founded | 2020 |
| Employees (exact) | 100 |
| Offices | New York |
Radar intelligence
Patents
| EPO | 7 |
|---|
Publications (Crossref)
| Works | 2 |
|---|
GitHub
| Top repos | tach-pre-commit |
|---|
Web history (Wayback)
| Domain | ivix.ai |
|---|
Certificate / subdomain footprint
| Subdomains | 70 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 516015328 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2019-04-18 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 1 — charge (1) |
| Registered address | אלון יגאל 82 תל אביב - יפו |
Recent registry events
| Date | Event |
|---|---|
| 2025-07-14 | עדכון שעבוד |