Company Information

Get to know ivix value creation

ivix is a technology company that has developed an AI-driven platform to help governments and large enterprises uncover hidden schemes and non-compliance within financial systems. Their mission is to "shine a light on the shadow economy" by providing advanced tools for auditing, identifying tax evasion, and increasing overall fiscal compliance. The company was founded by Matan Fattal and Doron Gill with the goal of leveraging AI to help public and private sector clients increase their revenues through improved compliance.

Industry

Technology KYCPRIMARY
Financial Other Service

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ivix value creation

Brazil

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.