Second Round of OFAC Sanctions against Russia

This second wave of OFAC’s sanctions come at various speeds and depths. It targets SBERBANK, Russia’s largest bank, prohibiting correspondent and payable-through account transactions. Yet, it does not issue a full blocking order for Sberbank.

OFAC Sanctions Against Russia in Response to Actions in the Donetsk and Luhansk Regions

The gin is out: the first major round of OFAC sanctions is here. Here is what you need to know in a nutshell:

Polixis Presents at the Swiss Compliance Officers Meeting

On 16 November 2021, Polixis presented its technology and new products such as PEP&REP and automated KYC reviews, at the Swiss Compliance Officers Meeting (SCOM) in Zurich.

Public Statement

Public Statement regarding false allegations against POLIXIS published by a a little known website, Talk Finance.

What to Expect from the New US Turkey-Related Sanctions

On 14 December, the US imposed sanctions on Turkey’s Presidency of Defense Industries (SSB) pursuant to Section 231 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) over purchase of Russian S-400 surface-to-air missile system.

Polixis Develops Arabic Deep Learning Transliteration Model

Proud of our team’s yet another milestone – final tests for Arabic deep learning transliteration model, fully designed, trained and tested in house.

Polixis Featured on Italian TV Channel RAI1

On Sunday, 10 May 2020, the Italian TV channel RAI 1 aired Barbara Carfagna’s program titled “The Superpower”, which addresses the use of artificial intelligence in various sectors. It was a real pleasure to host Barbara Carfagna at our Yerevan office and tell her about our work.

Polixis Among Top Fintech Startups in Switzerland in 2020

The Fintech News Network included Polixis among the top fintech startups in Switzerland in 2020 in its report published on 18 March 2020 on www.fintechnews.ch.

Polixis Featured in Finews.Asia

We have embarked on an exciting journey to breaking through the dominance of traditional global players and becoming the next generation player in AML & KYC compliance data and technology!

US Sanctions Against Turkey: Three Things You Need to Know

President Trump’s EO 13894 technically imposes sanctions on three PEPs and on Ministry of Energy & Natural Resources along with the Ministry of National Defense.

Compliance Becomes More Technological

Swiss leading newspaper Le Temps has published an interview with Polixis CEO Gagik Sargsyan on the question of whether Big Data and AI-powered solutions will replace the work of a Compliance Officer in the near future.

Polixis - A Finalist for the UBS Future of Finance Challenge

Polixis is very proud to have been selected as a finalist for the UBS Future of Finance Challenge for "Smart Risk Management". Out of the hundreds of global submissions received by UBS, our submission stood out as an innovative way to tackle the modern challenges in the field of risk management.