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.
1
ARDIS
ARDIS, our flagship software, stands for Applied Risk & Data Intelligence Solution. It is a next generation AML, sanctions and KYC automation software, designed for both Front and Compliance Teams.
ARDIS
Applied Risk & Data Intelligence Solution
Billions of Entity Mappings
All in One: Corporate Data & UBO, PEPs, Sanctions, Judicial Decisions, Adverse Media, Live
Swiss Grade Privacy
100+ languages supported
Available both as API and Web based
No User/Usage Tracking
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
ARDIS has been the first of its kind software on the market providing true analysis automation.
We believe that using ARDIS within your team will change your culture of Risk & Compliance due diligence and reviews.
2
PEP & REP
Peps, Sanctions, Watchlists
PEP & REP is one of the market’s biggest risk data collection of its kind. It is deployed in some of the World’s most sophisticated Swiss and International banks, FIs and Fintechs as a Best Practice approach. PEP & REP is available as web-based desktop application , API and FTP bulk data.
Benefits Of PEP & REP
Swiss grade AML & Regulatory Expertise
Modifiable rules & scenarios at API level
Available both as API, Web based and bulk data
Live Updates on certain sources, such as Sanctions, which are updated several times a day
One of the World’s biggest collection of Risk Data covering PEPs, SOEs, Sanctions & other AML risk relevant 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
ARDIS has been the first of its kind software on the market providing true analysis automation.
We believe that using ARDIS within your team will change your culture of Risk & Compliance due diligence and reviews.
3
PERIODIC SCREENING
Polixis Periodic Screening Systems
The market is full of providers of basic sanction lists with some manual adjustments. Meet the technological deep data approach and let us challenge and surprise you what else can exist!
Benefits of PERIODIC SCREENING
The World’s leading sanction technology and data
5bil interconnected sanction data
Incomparably sophisticated approach to transliteration, based on Artificial Intelligence (AI) and Natural Language Processing (NLP) models
Deep Learning model applied to challenging languages such as Arabic, Russian to understand your search query
Possibility for Scenario Screenings (50% rules, layers of exposures etc)
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
ARDIS has been the first of its kind software on the market providing true analysis automation.
We believe that using ARDIS within your team will change your culture of Risk & Compliance due diligence and reviews.
4
PRESSA
We are proud to have developed a fully in-house state-of-the-art Artificial Intelligence technology. Whether you screen for Adverse Media, or make Topical Screenings (i.e. Sanctions, Fraud, etc.), we go far beyond the traditional search based on keywords. As a leading company that uses Natural Language Processing (NLP) and Computational linguistics in our field, let-s us show you the difference between a legacy solution and AI-based solution. PRESSA is available both as stand-alone and as an integrated solution into ARDIS and PEP & REP. It can be powered either by our data, or deployed to power your data and provider.
Benefits Of PRESSA
AI- powered Adverse Media search
AI- powered contextual search
Audit Trail of your research
100+ languages available, all translated into English
Polixis Archives of relevant press reports + the entire internet
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
ARDIS has been the first of its kind software on the market providing true analysis automation.
We believe that using ARDIS within your team will change your culture of Risk & Compliance due diligence and reviews.
Keep exploring our other solutions
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.
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.