It's a strong lineup at today's #FinancialCrimeUSA conference. We're looking forward to hearing Pamela C. speak about public-private sector collaboration. Many thanks to Center for Financial Professionals (CeFPro) for organizing this event. https://lnkd.in/g4R8GQaf
关于我们
Purpose-built to illuminate financial crime. Founded in 2020, IVIX is the first AI-powered platform designed specifically for governments to use open-source intelligence (OSINT) to address financial crime at scale. Led by tax, security, and tech experts and advised by a diverse team of former IRS leaders, we built IVIX in partnership with authorities – for authorities. With off-the-shelf solutions for high-priority use cases such as eCommerce and Cryptocurrency, and powered by artificial intelligence and machine learning, IVIX delivers immediately actionable evidence of criminal and civil non-compliance (hiding in plain sight). With offices in Europe, U.S., and Asia, IVIX works with governments around the world.
- 网站
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https://www.ivix.ai
IVIX的外部链接
- 所属行业
- 商业智能平å°
- 规模
- 11-50 人
- 总部
- New York，NY
- 类型
- ç§äººæŒè‚¡
- 领域
- OSINTã€TAXã€FINANCIALCRIMESã€INTELLIGENCEã€LAWENFORCEMENTã€TAXCOMPLIANCEã€SOCIALMEDIAã€INTERNETDATAå’ŒINVESTIGATIONS
地点
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主è¦
获å–路线
US，NY，New York，10022
IVIX员工
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Many thanks to FIBA for the insightful discussions at #2025AMLConference, especially around the flow of money in #ShadowEconomies.
FinTech & Cryptocurrency AML Compliance & Regulatory Expert, Consultant, Analyst, Investigator & Educator - Board advisor - Speaker - Thought Leader
Had an insightful 2 days at FIBA #2025AMLConference! The panel discussion on “good†#AI in #AML featuring Delfina Chain from Chaindots and Jason Chorlins, CPA, CFE from Kaufman Rossin was a highlight. Also loved seeing William Rondon on the stage in his element! ??HOT TOPIC??The discussions around the significant TD Bank issues were particularly engaging, shedding light on the flow of money in shadow economies, notably through TD Bank to/from shell companies as flagged by FinCEN and DOJ. Grateful for IVIX efforts to illuminate #shadoweconomies. ?Un evento enriquecedor e informativo! Si nos cruzamos en la FIBA ?genial! Si no, ?no dudes en escribirme!
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Concerned about the rise in financial crime associated with digital assets such as crypto? This Thursday, IVIX Chief Business Officer Don Fort will participate in a webinar for AML RightSource, where he'll discuss the risks related to virtual assets. Register here: https://lnkd.in/gYyRny34
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We are #growing! IVIX is seeking a Data & Delivery Team Lead. Join IVIX and help governments around the world make an impact! See this and all our current openings on our #careers page: https://lnkd.in/gps9ZENR
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We are thrilled to welcome Talent Acquisition Partner Ilay Meyuhas ?? I’m Hiring ?? to IVIX. Ilay says she joined IVIX because she immediately connected with the amazing people here, and we couldn't agree more! Ilay's expertise in talent acquisition makes her a perfect fit for our team. #Welcome #Careers #IVIXFamily
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In an era where technology is rapidly transforming every sector, the integration of AI in tax administration presents many opportunities and challenges. In his blog, IVIX CRO Stephen Ryan outlines how tax authorities can leverage AI to enhance efficiency and accuracy, while ensuring compliance and security. Check it out! #ai #innovation https://lnkd.in/gUqVFNee
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IVIX is proud to spotlight some of the incredible women leading the charge in tech innovation! Thanks for all you do to illuminate shadow economies for governments around the world. #WomenInTech #WomenInLeadership
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What's a 1099-DA and what does it mean for Crypto taxation? Check out Deborah Pianko's blog to understand the latest in the debate over how digital assets should be regulated in the U.S.
I've been sitting on these thoughts for a few weeks, and finally found the time to publish them. Would love to hear what everyone in the U.S. tax agency space is thinking about the IRS 1099-DA right now. Feel free to comment. IVIX #cryptocurrency #taxation #1099DA
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If you're interested in helping governments around the world fight large-scale financial crime, join us in our mission to illuminate shadow economies. #hiring #careers #wearegrowing https://lnkd.in/gvQ3hY5v
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Tax authorities, imagine being able to focus your compliance efforts on pre-vetted, high impact leads backed by trusted, explainable data. #tax #results #innovation
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