Polixis is happy to announce its inclusion in the FINCRIMETECH50 annual list for 2024. The list includes 50 of the world’s “most innovative tech companies fighting money laundering, fraud and financial crime in financial services”, selected by a panel of industry experts and analysts.

The FINCRIMETECH50 list aims to help senior compliance professionals find the best solution providers in the market. Polixis is proud to be among the top 50 companies that develop their fraud prevention, onboarding and risk assessment strategies.

Polixis’ inclusion on the FINCRIMETECH50 list was a result of a tough selection process based on the assessment of several criteria by the Advisory Board and FinTech Global team. These criteria include industry significance of the problem being solved, growth, in terms of capital raised, revenue, customer traction, innovation of technology solution, potential cost savings, efficiency improvement, impact on the value chain and/or revenue enhancements generated for clients, and the importance of the company for financial institutions.

About Polixis

Polixis is a Geneva-based company providing the full circle of AML & KYC Data. Over 180 institutions, ranging from Tier 1 Banks and Governments to Asset & Wealth Managers rely on our data and software solutions. 

We are proud to be the first Swiss company covering all aspects of KYC Data, from UBOs & Shareholding to PEPs, Sanctions, Adverse Media and beyond. 

Our datasets are among the largest in the industry, being linked directly to government and business registries in over 180 countries.