Company intelligence
Polixis SA
DATA FOUNDATION FOR TRUSTED AI
IT Services and IT Consulting
Geneva, CH
61 employees
Founded 2012
2 public signals
About Polixis SA
Polixis is a leading Swiss RegTech firm providing some of the World’s biggest banks and companies with AML, Sanction and KYC information. We are the only Swiss independent full-circle Compliance Data provider (UBOs, PEPs, Sanctions and more) and among a handful of primary vendors globally. With terabytes of refined automation-ready data, we power AML/KYC RegTech players, end-user organisations and financial institutions.
Verified activity
Signals from Polixis SA
2 published signals
Presence & Recognition
Polixis SA Founder and CEO Gagik Sargsyan shared at the ACSS European Conference in Dublin about the future of risk and compliance.
Reported by Polixis SA
Legal & Regulatory
Polixis SA noted that the CJEU delivered its judgment in Inter Rao Lietuva (C-147/25), clarifying the line between the 50% ownership rule and informal control.
Reported by Polixis SA