News & press releases
08 Nov, 2022
Polixis' Presence at SFF 2022
From 2 to 4 November, Polixis team was in Singapore for one of the biggest fintech events of the year – the Singapore Fintech Festival 2022 (SFF 2022).
24 Oct, 2022
Polixis to Present at Singapore Fintech Festival 2022
For the second time in four years, Polixis will be among the Swiss fintechs to be present with a booth at the Singapore Fintech Festival 2022.
05 Apr, 2022
Polixis Featured on Sifted's List of Eight Bootstrapped Companies to Watch
In an interview to SFG - Sustainable Finance Geneva, Polixis CEO Gagik Sargsyan describes how technology can be used to classify and assess regulatory, sanction and Anti-Money Laundering (AML) risks for investment decision-making.
27 Feb, 2022
Polixis CEO Comments on the Consequences of the Recent Sanctions Against Russia
In his interviews to local press, Polixis Founder and CEO Gagik Sargsyan has commented on the possible consequences of the recent wave of sanctions on Russia. According to him, for every 1 entity in OFAC list, there may be approximatively 10 collateral exposures to primary and secondary sanctions. This will test to the limits the existing Compliance tools in the banking sector.
25 Feb, 2022
Second Round of OFAC Sanctions against Russia
This second wave of OFAC’s sanctions come at various speeds and depths. It targets SBERBANK, Russia’s largest bank, prohibiting correspondent and payable-through account transactions. Yet, it does not issue a full blocking order for Sberbank.
23 Feb, 2022
OFAC Sanctions Against Russia in Response to Actions in the Donetsk and Luhansk Regions
The gin is out: the first major round of OFAC sanctions is here. Here is what you need to know in a nutshell:
17 Nov, 2021
Polixis Presents at the Swiss Compliance Officers Meeting
On 16 November 2021, Polixis presented its technology and new products such as PEP&REP and automated KYC reviews, at the Swiss Compliance Officers Meeting (SCOM) in Zurich.
11 Jul, 2021
Public Statement regarding false allegations against POLIXIS published by a a little known website, Talk Finance.
11 Dec, 2020
What to Expect from the New US Turkey-Related Sanctions
On 14 December, the US imposed sanctions on Turkey’s Presidency of Defense Industries (SSB) pursuant to Section 231 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) over purchase of Russian S-400 surface-to-air missile system.
25 Jun, 2020
Polixis Develops Arabic Deep Learning Transliteration Model
Proud of our team’s yet another milestone – final tests for Arabic deep learning transliteration model, fully designed, trained and tested in house.
12 May, 2020
Polixis Featured on Italian TV Channel RAI1
On Sunday, 10 May 2020, the Italian TV channel RAI 1 aired Barbara Carfagna’s program titled “The Superpower”, which addresses the use of artificial intelligence in various sectors. It was a real pleasure to host Barbara Carfagna at our Yerevan office and tell her about our work.