We care about your privacy
We use cookie and similar technologies to provide the best experience on our website. 

Privacy Policy

aboutUs

About us

Meet Polixis, the challenger company behind one of the industry’s most sophisticated compliance tools. Our Sanction, AML and KYC data is unmatched by its AI processed interconnected data. We are proud to have served since 2012 some of the World’s Tier 1 companies and banks with a client base ranging from leading Swiss banks to State Authorities and Regulators. Behind this success is the team of 80+ professionals, from AI & Data Science to Compliance Officers.

Overpass by numbers

Founded on

2012

Founded on
Team members

80+

Team members
Terabytes of refined data

30+

Terabytes of refined data
Jurisdictions covered

248

Jurisdictions covered

Testimonials

This Compliance investigation tool stands out for its real-time results, ensuring that critical decisions are based on the most up-to-date information. Its integration of first-quality data sources and clearly indicated references inspires confidence in the integrity and accuracy of the information provided. Additionally, the inclusion of advanced network charts is a game-changer, allowing users to quickly and visually identify relationships between related parties. This functionality not only streamlines complex investigations but also provides actionable insights that are essential for maintaining a robust Compliance framework. I highly recommend this tool for any organization aiming to elevate their investigative capabilities.

Ralph Ebert, CCO, Citè Gestion

I am very satisfied with the collaboration with Polixis and its helpful, competent and proactive staff. The screening tool is very intuitive, and the way information is structured and presented is a real asset for the Compliance function.

Giorgia Lavazza, CCO, EFG AM

Have ARDIS and PEP & REP. Great user interface and impressive KYC data quality, especially on Emerging Markets.

Maher Menif, CCO, Audi Bank

After a significant period of parallel running test, we selected ARDIS. The search engine is very efficient and data quality and coverage more than competitive. Translation tool and search logic allow to get more significant results with less false positives. A must-have.

Jean-Luc Roisin, CCO, BCP Bank

Why to choose Polixis?

Let’s grow together!

We will help you to translate the risk into business!

We are trusted by

partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
partner_logo
Team

Career opportunities

We are continuously looking for passionate professionals, including IT engineers, data scientists, Risk & Compliance experts, and marketing and sales professionals. If you think you might have the right skills and experience, we would like to hear from you. Please send your CV to: [email protected].

We also encourage you to check our website for current and future vacancies.