Polixis Wins Best Sanctions and PEPs Solution at the 2025 RegTech Insight Awards Europe

GENEVA - June 11, 2025 - PRLog -- Polixis, a leading Swiss provider of AML and KYC data and software provider, has been named Best Sanctions and PEPs Solution at the 2025 RegTech Insight Awards Europe, hosted by the A-Team Group.

This award recognises Polixis' innovation and impact in helping financial institutions manage regulatory risk through accurate, real-time data and intelligent technology.

Setting a New Standard in Risk Data

Polixis offers the world's largest sanctions exposure dataset, with over 1.6 million persons and entities covered, including direct and indirect exposure layers. Polixis emerged as a challenger player shacking upside down traditional players with unmatched data quality and quantity.

Key features of the platform include:

• Real-time, high-precision sanctions & PEPs updates
• Deep cross-border linkages and ownership trails
• Seamless integration with core banking and CRM and PMS systems
• Restful APIs and bulk connections

Trusted by over 200 institutions in 30+ countries, including Tier 1 banks, wealth managers, and regulators, Polixis continues to set the benchmark for transparency, coverage, and operational efficiency in risk screening.

About Polixis

Polixis is a Geneva-based RegTech company delivering full-circle AML and KYC data intelligence. Its solutions, PEP&REP™, CheckMate™ and ARDIS™,power smarter compliance decisions with advanced coverage of Sanctions, PEPs, UBOs, and Adverse Media

Learn more at www.polixis.com