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About IVIX
IVIX is a platform for government tax authorities that helps detect digital financial crime. It collects openly available data from e-commerce sites, social media, business registries, and crypto platforms, then uses entity clustering and behavioral analysis to uncover hidden economic activity. This helps tax agencies find businesses or individuals that are unregistered or under-reporting income. Its core strength is turning scattered public data into structured intelligence—identifying transaction patterns, related networks, and the real people behind anonymous or layered ownership—without relying on private bank records. Traditional enforcement depends on self-reporting, audits, and tips, which are costly and often slow. In the digital economy, however, transactions leave abundant public traces, and IVIX tries to close this information gap.
Over the past six months (March–September 2026), IVIX has stayed active in tax-industry exchanges: on August 24, it led a session at a state tax officials association meeting on identifying true taxpayers hidden behind layered entities and nominee holders; and on September 9–10, it is scheduled to join a tax, VAT, and e-invoicing summit in Amsterdam, discussing how AI changes tax administration and how to turn new technology into practical value. These activities show a continued focus on helping tax authorities fight the shadow economy with open data.
In the past six months, IVIX underwent a strategic pivot, cutting 10% of staff to focus on AI-powered financial investigation products. It also appointed Yonatan Maman as VP of Global R&D to strengthen technical leadership. The company published guidance on CARF (Crypto-Asset Reporting Framework), outlining its future focus on helping tax authorities discover unknown crypto users and attribute wallets, positioning the platform as an "investigative intelligence layer." These moves indicate a shift from general compliance to deep investigation tools.
Matan Fattal (Co-founder & CEO): Previously founded Silverfort, served as its CEO. Background in cybersecurity and entrepreneurship.
Doron Passov (Co-founder & CPO): Co-founded Silverfort with Fattal, led product management. Expertise in product strategy and security.
Shay Michel (Managing Partner & Co-founder): Co-founder of IVIX, also serves as Managing Partner. Extensive experience in venture building and tech startups.
Don Fort (Chief Business Officer): Former Chief of IRS Criminal Investigation (2017-2020), Director at Kostelanetz LLP. 30+ years in federal law enforcement.
Melissa Anderson (VP Marketing): 30+ years in marketing, led global campaigns at IBM and Edelman for Apple, Microsoft, and government clients.
Anton Kucherov (CTO): Former Product Manager at Argus Cyber Security, Head of Research at Mitiga, VP R&D at Block.a.
Stephen R. (Chief Revenue Officer): Co-founder of CipherTrace (acquired by Mastercard), former executive at Mastercard. Advisor to PayPal, Splunk, Bolt.