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
We are committed to redefining Risk & Compliance through cutting-edge technology, automation, and deep data intelligence.
Our solutions empower teams to streamline due diligence, enhance decision-making, and stay ahead of regulatory risks—faster, smarter, and with greater confidence.
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
We are committed to redefining Risk & Compliance through cutting-edge technology, automation, and deep data intelligence.
Our solutions empower teams to streamline due diligence, enhance decision-making, and stay ahead of regulatory risks—faster, smarter, and with greater confidence.
3
CHECK MATE
Fast and Robust Batch Screening Solution
Discover the power of deep data technology with Check Mate. Our cutting-edge solution delivers real-time batch screening of your customers against any regulatory risk, ensuring compliance with speed and precision. Let us redefine what’s possible in risk management!
Benefits of CHECK MATE
Periodic and event-driven re-screening of customer databases
Customizable dashboards & alerts
Intuitive UI for non-technical users
Real-Time Risk Detection
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
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
We are committed to redefining Risk & Compliance through cutting-edge technology, automation, and deep data intelligence.
Our solutions empower teams to streamline due diligence, enhance decision-making, and stay ahead of regulatory risks—faster, smarter, and with greater confidence.
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
We are committed to redefining Risk & Compliance through cutting-edge technology, automation, and deep data intelligence.
Our solutions empower teams to streamline due diligence, enhance decision-making, and stay ahead of regulatory risks—faster, smarter, and with greater confidence.
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.