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Polixis SA

IT Services and IT Consulting

Specialities :
Banking & financial markets
Sanctions & embargos
Country risk analysis
Regulatory risk analysis
Compliance

+11

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200

Frequently Asked Questions About Polixis SA

What does Polixis sa do?+

Polixis is a leading Swiss RegTech firm providing some of the Worlds biggest banks and companies with AML, Sanction and KYC information. We are the only Swiss independent full-circle Compliance Data provider (UBOs, PEPs, Sanctions and more) and among a handful of primary vendors globally. With terabytes of refined automation-ready data, we power AML/KYC RegTech players, end-user organisations and financial institutions

What are Polixis sa's specialties? +

Banking & financial markets,sanctions & embargos,country risk analysis,regulatory risk analysis,compliance,mena,regtech,big data,artificial intelligence,kyc,saas,peps,aml,data as a service,soes,and ubos

What is Polixis sa's industry? +

Polixis sa operates in the It services and it consulting industry.

What is Polixis sa's revenue? +

Polixis sa's revenue is 11m - 100m

What is Polixis sa's company size? +

Polixis sa has 51 - 200 employees.

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