Polixis SA

We were thrilled to showcase a live demo in Zurich, highlighting the seamless integration of AML & Compliance risk management, powered by Polixis SA's advanced APIs for WealthArc's end-user clients. A big thank you to the incredible tech teams at WealthArc and Polixis SA for making this integration a reality, as well as to our Zurich clients and partners for joining us at the event. Your presence and support are what drive our commitment to innovation and excellence . Yann Thiel, Gareth Spiers, Gagik Sargsyan   #WealthManagement #Fintech #Zurich #WealthArc #Polixis #ComplianceSolutions #FinancialTechnology

✨ We were thrilled to lead the Sanctions Session at the #ACAMS MENA Assembly in Dubai! 🌍 Our key message to the room, filled with experienced #AML and #sanctions experts as well as regulators, was clear: 🔍 The complexity of the post-2022 sanctions landscape demands an approach that goes far beyond reliance on formal lists. 🤖 The introduction of AI and modern data science techniques has created both challenges and opportunities, particularly in the development of enhanced datasets that extend beyond traditional formal lists. 📑 We also emphasized that the compliance community must carefully weigh the advantages and disadvantages of manually compiled datasets versus automated ones. There is no perfect, one-size-fits-all solution. Instead, a use case-driven approach should be prioritized, combining both methodologies wherever possible to achieve the best results. 🔐 Finally, as highlighted by some of the world’s leading regulators, financial institutions need to adopt a deeper focus on “Know Your Data” (KYD) rather than relying solely on legacy approaches. This shift will better equip them to navigate the evolving sanctions landscape effectively. Thank you to ACAMS and all attendees for the enriching discussions. Together, we can continue to innovate and adapt in this critical area of compliance! 🚀🤝 #AML #KYC #Sanctions #compliance #ACAMSmena

The European Banking Authority (EBA) has issued new guidelines aimed at strengthening sanctions compliance across the EU. These guidelines emphasize the use of advanced screening technologies like fuzzy matching, maintaining accurate data records, and clear accountability for institutions working with third-party providers. Key measures also include enhanced monitoring of crypto and fund transfers, addressing high-risk jurisdictions, and ensuring robust governance frameworks. Dive into the details here: https://lnkd.in/eQxRKvRF #SanctionsCompliance #AML #FinancialRegulation #EBA #Crypto

🚀 Wrapping Up Two Incredible Days at ACAMS Dubai! 🚀 Our time exhibiting at #ACAMSDubai was packed with insightful conversations, valuable connections, and a close-up view of the latest trends in the financial compliance space. Here’s a quick recap: 📊 Measuring the Market Pulse: The discussions at ACAMS highlighted the growing focus on innovation in regulatory technology, and we're thrilled to be at the forefront of that conversation. 🤝 Engaging with UAE Regulators: Productive exchanges with local regulators underscored the region’s commitment to staying ahead of compliance challenges. It’s inspiring to see such proactive efforts in regulatory frameworks! 💼 Sanctions Front and Center: From workshops to networking breaks, sanctions were top of mind for participants. The heightened focus on this topic reflects the evolving risk landscape, where Polixis’ expertise is more relevant than ever. 🌟 High Interest in Polixis Solutions: The turnout and interest in Polixis were overwhelming. We’re grateful for the chance to showcase our work and discuss how we can drive compliance innovation together. Thank you to everyone who visited us at our booth, shared their insights, and engaged with us over the past two days. Onward and upward as we continue to push boundaries in #RegTech!

🌟 Exciting times at ACAMS Dubai! 🌍 We’re thrilled to be part of this year’s ACAMS Middle East & North Africa Conference in Dubai, connecting with industry leaders, clients, and partners who are equally committed to advancing the fight against financial crime. Our team at Polixis is here showcasing our latest innovations in #AML, #KYC, and #RegTech solutions that empower organizations to navigate compliance challenges effectively. If you're attending, swing by to learn how our cutting-edge technology can enhance your risk management strategies. Let’s discuss how we can tackle emerging financial crime risks together! 🔗🤝 #Polixis #ACAMSDubai #FinancialCrime #Compliance #AML #KYC #RegTech

Heading to Dubai! Polixis SA is pleased to sponsor this year’s ACAMS Dubai gathering together the Compliance community and regulators from across the region on November 12-13! Some highlights on how to interact with our team: Polixis will be leading a session on Sanctions Screening Challenges: An Approach Beyond the Formal Lists. 📅 Mark your calendars for November 13th at 11:00 AM and join our expert-led session where we’ll explore key issues such as collateral, secondary, and sectoral sanctions risks, sharing insights on how to stay ahead of these growing challenges. Stop by our booth to meet our experts and the Team and find out why we’re considered the NextGen provider compared to alternative legacy solutions. Discover what is unique in our offering for MENA-based regulated entities. And of course, we’ll have some delicious Swiss chocolates waiting for you!  🍫 🔗To book a meeting with us, simply follow this link: https://lnkd.in/ewb_jq-C Let’s connect! 💬 Whether it’s at the event or in a one-on-one meeting, we would love to discuss how we can support your compliance needs. See you in Dubai! #ACAMSDubai #SanctionsScreening #Compliance #RegTech #Polixis #KYC #AML #RiskManagement #FinTech #RegTech #MENA

Luxembourg's Ministry of Finance has recently updated its sanctions guidelines, emphasizing strict adherence to EU/UN compliance standards, flexibility in data vendor selection, and the 50% ownership rule for enhanced enforcement. Key updates also include high-risk jurisdiction checks and maintaining compliance despite technical challenges. #SanctionsCompliance #LuxembourgFinance #EUCompliance #FinancialSanctions #HighRiskJurisdictions #50PercentRule #AML #Compliance #SanctionsGuidelines #RegulatoryUpdates #FinancialRegulation #RiskManagement #KYC #LuxembourgRegulations https://lnkd.in/e_CUJuS3

🌟 Exciting news!  Our experts will be leading a training session at ACAMS MENA titled "The Sanctions Screening Challenge: An Approach Beyond the Formal Lists." The training will cover key data considerations for compliance officers involved in sanctions screening, such as: 🔍 Know Your Data - Redefining the Basics: AI may be the recipe, but data is the key ingredient. 💡 Synthetic Data - The new "must-have" for an effective sanctions screening process. 📊 Traditional vs. Automated Data Processing - Why choosing the right approach matters for compliance. 📅 Join us at 11 am on Wednesday, Nov. 13 for this in-depth session. We hope to see you there! 💬 Interested in a demo? Schedule a time that works for you: https://lnkd.in/ewb_jq-C You will find the full agenda for the ACAMS conference at this link: https://bit.ly/40hD6tE #SanctionsScreening #Compliance #ACAMSMENA #AML #DataDrivenCompliance #SyntheticData

Polixis SA and WealthArc celebrated our partnership on Tuesday in the lovely Amore Amore restaurant in Geneva! Finally the weather was good enough to enjoy a terrace! It was a great occasion to network and celebrate with the teams and friends.   WealthArc is a data driven wealth platform that has now added Polixis’s compliance capabilities to enhance our joint offering to the wealth community.    It is the start of our collaboration and we look forward to the technical developments that will increasingly support wealth managers with their needs.   Radomir Mastalerz, Etienne de Bejarry, Yann Thiel, Gareth Spiers, Gagik Sargsyan   #WealthManagement #Fintech #Geneva #WealthArc #Polixis #Indust@

Polixis partnered with Tempest Legal Services, Monaco - Cabinet Conseil Juridique to deliver a training session aimed at helping firms understand what they need to do to stay compliant with the evolving AML (Anti-Money Laundering) regulations. Experts Nathalie Tanzi, Muriel LALLI, and our CEO—former private banking compliance officer—Gagik Sargsyan, led detailed discussions on navigating and interpreting the evolving regulatory landscape. Technology and training are clearly key elements that need to be embraced. Large institutions have long relied on technology to support their compliance efforts, however smaller companies—many of which have traditionally handled due diligence manually—must now adopt technology to keep pace with evolving demands. Take the example of an accountant who previously needed to screen 1500 clients once per year and now need to do it once per week - this is a massive workload increase unless an automated sanctions screening system is used. To address this need we showcased our CHECKMATE software, used predominantly in private banks,  which automates the screening of entire client lists against Sanctions, PEPs, and watchlists on a daily, weekly, or custom schedule. The software features one of the world’s largest risk data sets, covering over 9 million individuals and entities, which sparked significant interest among the attendees. #AML #REGtech #Finance #sanctions