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IVIX Alternatives & Competitors

12 companies similar to IVIX — Illuminating shadow economies

Companies similar to IVIX

Fraudio logo — alternative to IVIX

Fraudio

AI-driven risk and compliance platform for PSPs, acquirers and issuers

spotixx logo — alternative to IVIX

spotixx

Share data, fight crime.

Cmind AI logo — alternative to IVIX

Cmind AI

We focus on developing an AI-powered platform for analyzing and predicting corporate finan...

Schwarzthal Tech logo — alternative to IVIX

Schwarzthal Tech

We democratise the fight against financial crime! We are raising funds under EIS!

Rival Readout

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10 rivals, 90 days of dated moves, ranked by what matters and sourced, in 7 business days.

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Blockpit AG logo — alternative to IVIX

Blockpit AG

Bringing Trust and Efficiency to the financial ecosystem of the future!

FiVerity logo — alternative to IVIX

FiVerity

Stopping fraud is hard. Stopping it alone is harder.

Deep Discovery logo — alternative to IVIX

Deep Discovery

AI for fighting financial crime

Sanction Scanner logo — alternative to IVIX

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

Xapien logo — alternative to IVIX

Xapien

Due diligence, uncompromised. #XapienThem

Way2VAT  logo — alternative to IVIX

Way2VAT

Reclaim VAT & Validate Invoices—Effortlessly

Pelican.ai logo — alternative to IVIX

Pelican.ai

Infusing AI in Payments and Financial Crime Compliance

AMLYZE logo — alternative to IVIX

AMLYZE

Where regulatory compliance meets innovation

About IVIX

IVIX, founded in 2020, is a pioneering venture in the field of financial crime detection, leveraging AI to illuminate shadow economies. The company is headquartered in the United States and operates globally with offices in Europe, U.S., and Asia. IVIX uniquely empowers governments with an AI-powered platform that uses...

Services

transforming public data into actionable insights, illuminating non-compliance and illicit activity, providing modern detection and enforcement tools

Target Customers

government authorities, law enforcement agencies, tax agents

Business keywords

AI-powered Platform, Open-source Intelligence (OSINT), Financial Crime Detection, Tax Evasion Prevention, Artificial Intelligence, Machine Learning, Law Enforcement Technology, Compliance Solutions, E-commerce Monitoring, Cryptocurrency Tracking

Business Model

B2G, Platform, SaaS

Revenue Model

Subscription, Usage Based, Tiered Pricing

Frequently Asked Questions

Companies similar to IVIX include Fraudio, spotixx, Cmind AI, Schwarzthal Tech, Blockpit AG. They work in Financial Services and Fintech and share IVIX's focus on financial crime detection, ai-powered platform and artificial intelligence.
Bounce Watch lists 12 companies that share IVIX's industries and are closest to it in business tags, services, target customers, business model and size.
IVIX, founded in 2020, is a pioneering venture in the field of financial crime detection, leveraging AI to illuminate shadow economies. The company is headquartered in the United States and operates globally with offices in Europe, U.S., and Asia. IVIX uniquely empowers governments with an AI-powered platform that uses...

From the desk

Mapping a market? Start with a Rival Readout.

In 7 business days we read 10 rivals around IVIX: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

Compiled from the BounceWatch company index. We last looked at IVIX on 29 May 2025. The 12 companies listed here were last checked between 12 Sep 2024 and 30 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.

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