Company Tagline
Translating Risk Into Business
Industry Category
Business Keywords
Company Description
Polixis SA stands as a premier IT services and IT consulting firm, translating risk into business opportunities. Specializing in providing AML, Sanction, and KYC information, Polixis serves some of the world’s largest banks and companies, solidifying its position as a leading Swiss RegTech firm.
With its primary address in Geneva, 1201, CH, Polixis distinguishes itself as an independent, full-circle Compliance Data provider, offering comprehensive data on UBOs, PEPs, Sanctions, and more. The company is recognized globally as a primary vendor, delivering terabytes of automation-ready data.
Polixis empowers AML/KYC RegTech players, end-user organizations, and financial institutions with its cutting-edge data solutions. Through artificial intelligence, SaaS, and big data analytics, Polixis continues to drive innovation and excellence in the RegTech space. The team at Polixis is dedicated to providing the best compliance solutions to its clients worldwide.
To the manager of Polixis SA, we invite you to create a customized and exclusive company showcase and product listing on our platform.
Polixis SA se positionne comme une entreprise de premier plan dans les services informatiques et le conseil en informatique, transformant les risques en opportunités commerciales. Spécialisée dans la fourniture d'informations AML, Sanctions et KYC, Polixis dessert certaines des plus grandes banques et entreprises du monde, consolidant ainsi sa position de leader suisse en RegTech.
Avec son adresse principale à Genève, 1201, CH, Polixis se distingue comme un fournisseur indépendant de données de conformité à cycle complet, offrant des données complètes sur les UBO, les PEP, les sanctions et plus encore. L'entreprise est reconnue mondialement comme un fournisseur principal, fournissant des téraoctets de données prêtes à l'automatisation.
Polixis permet aux acteurs de la RegTech AML/KYC, aux organisations utilisatrices finales et aux institutions financières grâce à ses solutions de données de pointe. Grâce à l'intelligence artificielle, au SaaS et à l'analyse de données volumineuses, Polixis continue de stimuler l'innovation et l'excellence dans le domaine de la RegTech. L'équipe de Polixis se consacre à fournir les meilleures solutions de conformité à ses clients du monde entier.
Au responsable de Polixis SA, nous vous invitons à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.
Key Personnel / Employees
Compare Companies Side by Side
Compare Polixis SA with 3 companies in IT-Services-and-IT-Consulting
| Comparison Field |
Po
Polixis SAMain Company |
iDenfyView Profile |
Global Risk and Data...View Profile |
CleverChainView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2017 | 2016 | 2021 |
|
Company Size
|
— | 51-200 | 11-50 | 11-50 |
|
City
|
Kaunas, Kauno | |||
|
Country
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Lithuania | |||
|
Skills & Keywords
Comparing with main company
|
18 Total Skills
RegTech
AML
KYC
Compliance
Sanctions
UBO
PEPs
artificial intelligence
Regulatory Risk Analysis
Country Risk Analysis
Sanctions & Embargos
SaaS
Big Data
SOEs
Banking & Financial Markets
MENA
Data as a Service
UBOs
|
18 Total
18 Unique
Unique Skills:
Anti-Money Laundering
Artificial Intelligence
Authentication
B2B
Cybersecurity
Digital Identity
+12
|
19 Total
19 Unique
Unique Skills:
AI
AMLCO
Anti-Money Laundering
Blockchain
Compliance advisory
Correspondent Banking
+13
|
10 Total
10 Unique
Unique Skills:
Artificial Intelligence
Automated Monitoring
Automation
Crypto
Digital
Fintech
+4
|
4
Total Companies2016
Oldest Founded1
Countries61
Unique SkillsSimilar Companies
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Alternative Company Names
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