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.
Company Details
- Employees
- 53
- Founded
- -
- Address
- Geneva, 1201, Ch
- Phone
- 41 22 340 22 00
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- polixis.com
- Keywords
- Banking & Financial Markets, Sanctions & Embargos, Country Risk Analysis, Regulatory Risk Analysis, Compliance, MENA, RegTech, Big Data, artificial intelligence, KYC, SaaS, PEPs, AML, Data as a Service, SOEs, UBOs.
- HQ
- Geneva
Polixis Sa Questions
Polixis Sa's helpline number is 41 22 340 22 00
Polixis Sa's website is polixis.com
Polixis Sa's LinkedIn profile is https://ch.linkedin.com/company/polixis
Polixis Sa has
53 employees.
View email and phone details for 53
employees at Polixis Sa.
Polixis Sa's industry is
IT Services and IT Consulting
Polixis Sa's top competitors are
Softconstruct,
Cognaize,
Institute For Security Analysis,
Krisp,
Wealtharc,
Picsart,
Etops,
Picsart Academy,
Ameriabank Cjsc,
Servicetitan Armenia.
Polixis Sa's categories are IT Services and IT Consulting
Polixis Sa's founding year is 2012
