Welcome to Polixis
Polixis is a best-in-class RegTech and advisory firm that offers a bespoke blend of human expertise with machine intelligence and big data.
EXPLORE POLIXIS

Tech Solutions

ARDIS

ARDIS, our flagship software, stands for Applied Risk & Data Intelligence Solution. It is a next generation AML, sanctions and KYC automation software, designed for both Front and Compliance Teams.

ARDIS contains terabytes of multi-lingual, cross-jurisdictional, interlinked compliance and economic data, empowering any user with speedy access to data in a wide range of languages.
Data Solutions
We offer two types of data: corroborative data to fill in or create a KYC review on a legal or physical entity, and PEP and other regulatory relevant data to signal any political, AML, reputational, sanction or other risks.
EXPLORE DATA SOLUTIONS
Automated KYC Reviews
We believe ourselves to be pioneers in a new automated approach to high quality KYC reviews. We have designed and delivered the world’s first truly automated, in-depth KYC review for Tier 1 Global Banks.
EXPLORE KYC REVIEWS
API Integrations
We provide several types of RESTful APIs, allowing customers to build their own interfaces and internal products. This ranges from integration to mainstream banking applications like Appaway, Avaloq or other purpose-built internal solutions.
EXPLORE API INTEGRATIONS

Advisory Solutions

Risk & Compliance Advisory
Since 2012 we have been trusted advisors and partners to premier Swiss and European financial institutions, including a couple of dozen banks from the Top 50.
Technology Consulting
Technology, particularly the smart design and implementation of tech and data-driven Compliance solutions, is one of our fast-growing services.
Risk & Compliance Research
We deliver world-class human research to complement software’s intelligence in cases when machine reasoning is not enough.
Training & Seminars
At Polixis we see training and seminars as a vital part of our interaction with clients.
Geneva
1-3 Chantepoulet, Geneva, 1201, Switzerland
Telephone: +41 22 340 22 00
E-mail: info [at] polixis.com
Zurich
Telephone: +41 22 340 22 00
E-mail: info [at] polixis.com
London
Telephone: +41 22 340 22 00
E-mail: info [at] polixis.com
Yerevan
22A Marshal Baghramyan, Yerevan, Armenia
Telephone: +374 44 22 34 22
E-mail: info [at] polixis.com