News & press releases
07 Mar, 2023
White Paper on Sanctions 50% Rule: Comparative Analysis of Practical Aspects
This paper is focused on the analysis of various scenarios that fall under the 50% rule set out by OFAC, OSFI and EU, and provides a few examples from automated data generated by Polixis' solutions.
12 Jan, 2023
Polixis Celebrates its Tenth Anniversary
We are delighted to have celebrated our 10th anniversary with our valued partners and friends from Geneva and Yerevan. Looking forward to to further sharing our successes and milestones!
11 Sep, 2022
White Paper on Best Practices in AML/CFT Screening
This paper provides answers on how to better meet supervisory expectations, using the best practices in AML/CFT screening.
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.