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
Terabytes of refined data
Have ARDIS and PEP & REP. Great user interface and impressive KYC data quality, especially on Emerging Markets.
Maher Menif, Chief Compliance Officer
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, Head of Compliance
Why to choose Polixis?
Let’s grow together!
We will help you to translate the risk into business!
We are trusted by
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 us your CV.
We also encourage you to check our website for current and future vacancies.