Polixis Achieves ISO 27001 Certification, Confirming Its Role as a Swiss Pioneer in Privacy by Design and Zero Knowledge Policy.

We are proud to announce that Polixis has once again successfully achieved the ISO 27001 certification for information security management, reinforcing our position as a leader in the protection of in

REGULATORY BRIEFING: EU Decides on PEP Designations within its own organization structure

There lies potential for this decision to pioneer an Assessment by Equivalence approach, bringing much-needed clarity to the classification of PEPs within the international organisations.

Joint Press Release

Polixis and Capital Banking Solutions Join Forces to Deliver Cutting-Edge Banking Solutions with Enhanced AML & KYC Data powered with AI and machine learning.

Federal Council Launches Consultation Procedure on a Bill to Strengthen the AML Framework

On 30 August 2023, the Federal Council launched a consultation procedure on a bill to strengthen the existing Swiss anti-money laundering framework.

WHITE PAPER: US agencies' Voluntary Self-Disclosure Policies Explained

On 26 July 2023, the US Department of Commerce, Department of the Treasury, and Department of Justice, published a Tri-Seal Compliance Note on recent updates made to voluntary self-disclosure policies

Monaco Amends its AML Legislation

On 6 July 2023, the National Council of Monaco adopted a law amending previous AML legislative provisions based on the recommendations of the MONEYVAL Report.

Russian Government Further Expands the Non-Disclosure Regime for Issuers of Securities

The Russian government has adopted a resolution defining a list of grounds under which issuing companies will have the right to limit the disclosure of the specified data.

EU's 11 Sanction Packages Against Russia over the War in Ukraine

On 23 June, EU adopted its 11th sanctions package against Russia over the war against Ukraine. Polixis has summarized the key points of all 11 packages introduced by the EU so far.

Polixis Presents its Solutions at ACAMS Europe Conference in Dublin

On 23-24 May 2023, Polixis presented its innovative tech and data solutions at ACAMS Europe Conference in Dublin, Ireland.

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.

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!

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.