Discover our Research and Advisory
Our Software and Data solutions are complimented with a bespoke blend of human expertise on Regulatory and Market research advisory work.
1
AUTOMATED KYC REVIEWS
Polixis has been a pioneer in the European market in the field of truly Automated KYC Reviews with particular focus on Private Banking and Wealth Management. Whether you are reviewing your High Risk or Low Risk accounts, we will deploy the same level of technology and data to power your work. Our company was built by Compliance Officers - for Compliance Officers, therefore your trade is in our DNA.
Benefits of AUTOMATED KYC REVIEWS
Major Cost Savings
Pioneer in Europe in KYC Automation
Technology design and execution
Partnerships with some of the Big4 advisory firms on Best Practice execution
Possibility to have a large set of review scenarios
We offer Technology, Advice and most importantly the needed DATA to conduct the exercise
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
Our understanding of the regulatory landscape, from AML legislation & sanction policies to practical implementations in the financial industry is what sets us apart.
For technology clients this bespoke research is offered at special pricing conditions to serve as a One Stop boutique between tech, data and human expertise. Test us and see why Europe's biggest banks and Asset Managers are adhering to this approach!
2
MEDIA MONITORING
Our Adverse Media monitoring reports, focusing on diverse geographic regions, are specially designed for banking, finance, risk and compliance professionals and are delivered to your email in an interactive PDF format, and are accompanied with a corresponding Data File in Excel or CSV format ready to integrate into your screening system. We keep our analysis short and concise, while delivering balanced event-driven analysis and updates covering PEPs, Politics, Business and AML associated risks in the former Soviet Union, Latin America, Middle East, and African regions. Considered as a best practice approach, such Data Files bring extra value and smoothness to your Compliance-related procedures. To keep abreast of regional issues and events relevant to your work, contact us to order a FREE trial subscription for EAST, LATAM, MENA, and AFRICA Weekly Reports and get information on our pricing list.
Benefits of WEEKLY REPORTS
Sophisticated, automated auditable reports
Sophisticated, automated auditable reports
AML & Financial Crime focused topics
Regional Segmentation
News Monitoring/Screening
Easy to integrate into your CRM
Overnight screenings and automatic alerts
Delivered as PDF & Excel/CSV Data
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
Our understanding of the regulatory landscape, from AML legislation & sanction policies to practical implementations in the financial industry is what sets us apart.
For technology clients this bespoke research is offered at special pricing conditions to serve as a One Stop boutique between tech, data and human expertise. Test us and see why Europe's biggest banks and Asset Managers are adhering to this approach!
3
RISK & COMPLIANCE RESEARCH
We are commonly seen as the European market leader on Risk & Compliance research, especially when it comes to emerging markets. This unique blend of deployed technology, understanding of global and European AML regulation and day to day Compliance operations is what made this success possible. Be it a new project, Due Diligence process, on-boarding advice or market risk assessment, we have been assisting our clients since 2012.
Benefits of RISK & COMPLIANCE RESEARCH
Swiss expertise since 2012
Market leader in Emerging Markets
Blend of technology and human research
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
Our understanding of the regulatory landscape, from AML legislation & sanction policies to practical implementations in the financial industry is what sets us apart.
For technology clients this bespoke research is offered at special pricing conditions to serve as a One Stop boutique between tech, data and human expertise. Test us and see why Europe's biggest banks and Asset Managers are adhering to this approach!
4
TRAINING & SEMINARS
Since 2012 we have designed and delivered in-house trainings and seminars to the Risk & Compliance community in Switzerland and beyond. What makes us stand out, is our practical understanding of the day-to-day theoretical regulation and its practical implementation. Topics ranging from PEPs, High Risk clients to Sanctions and AML regulations, are blended with technology implications, use and market Best Practices.
Benefits of TRAINING & SEMINARS
Practical understanding and approach to theoretical regulation
Counts as AML Training Credit
Pricing
We take a personal approach and adapt our offering to each client’s requirements and operational use. We would be happy to discuss your requirements and solutions we may bring.
Our promise
Our understanding of the regulatory landscape, from AML legislation & sanction policies to practical implementations in the financial industry is what sets us apart.
For technology clients this bespoke research is offered at special pricing conditions to serve as a One Stop boutique between tech, data and human expertise. Test us and see why Europe's biggest banks and Asset Managers are adhering to this approach!
Keep exploring our other solutions
Discover our Software solutions
Polixis is a best-in-class RegTech and advisory firm that offers a bespoke blend of human expertise with machine intelligence and big data.
Discover our Data Solutions
Polixis is a best-in-class RegTech and advisory firm that offers a bespoke blend of human expertise with machine intelligence and big data.