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.

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).

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.

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.

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.

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.

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:

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.