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Polixis Partners with Etops

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Geneva/Zurich, 13 May 2024  - Polixis, a leading Swiss AML & KYC global data provider, is thrilled to announce its partnership with Etops, a leading Swiss-Headquartered WealthTech. This collaboration aims to offer next generation technology using AI and data access to the banking industry by combining Polixis' unparalleled data expertise with Etops innovative WealthTech solutions.

Under this partnership, Polixis will provide its datasets and software to empower Etops compliance features around KYC (Know Your Client) and AML (Anti-Money Laundering), enabling clients to enhance customer due diligence, detect suspicious activities, and achieve regulatory compliance efficiently and accurately.

Gagik Sargsyan, the CEO of Polixis, comments: “This collaboration aligns with our strategic objective to enhance our position as the leading provider of specialized KYC data technology for the Wealth Management and Private Banking sectors. As official partners of the Swiss Association of Wealth Managers, we are dedicated to providing banking-grade technology to Independent Asset and Wealth Managers.”

Pius Stucki, CEO at Etops Group, comments: “The partnership with Polixis marks a significant milestone in our journey to deliver the leading SaaS product in the wealth management industry. By integrating Polixis’s comprehensive AML data with our wealth management platform product, we are committed to offering our clients flexibility, compliance, and integrated technology.”


About Etops Group AG

Founded in 2010, the Swiss WealthTech with more than 140 employees at three locations, is tailored for family offices, wealth managers, banks, asset managers, pension funds, and developers. With a focus on offering wealth data analysis, powerful monitoring capabilities, intuitive reporting, and efficient client management, Etops simplifies wealth management operations and empowers everyone with knowledge, insights and smarter decisions. It has more than 150 customers and assets of more than CHF 160 billion. https://www.etops.com

About Polixis SA

Founded in 2012, Polixis is a Swiss leader renowned for its comprehensive AML and KYC data solutions. Our services span the entire spectrum, including UBO (Ultimate Beneficial Owner) & Corporate Data, and PEPs and Sanctions Screening. We primarily serve Tier 1 Private Banks, Wealth & Asset Managers, and Regulatory & Governmental Bodies. With over 70 dedicated professionals, Polixis has established itself as the leading specialist for the Wealth & Asset Management industry. For more information, visit www.polixis.com.