Polixis SA

🎄✨ Season’s Greetings from Polixis! ✨🎄 As we close the year, we at Polixis want to take a moment to express our heartfelt gratitude to our partners, clients, and followers. Your trust, collaboration, and support have been integral to our journey and success this year. 🌟 Wishing you a Merry Christmas and a Happy New Year! 🌟 May this holiday season bring joy, peace, and prosperity to you and your loved ones. We look forward to continuing our partnership and achieving new milestones together in 2025. Here’s to a bright and successful year ahead! 🌍💼 #HappyHolidays #MerryChristmas #HappyNewYear #Polixis

Last week, we got together for our End-of-Year Cocktail at the Mandarin Oriental Hotel in #Geneva. It was an evening of connecting, sharing stories, and celebrating with our amazing finance community. A huge thank you to everyone who joined us! We’re so excited to step into 2025 with all of you. Here’s to another successful year ahead! ✨

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