Insight
Polixis and Capital Banking Solutions Join Forces to Deliver Cutting-Edge Banking Solutions with Enhanced AML & KYC Data powered with AI and machine learning.

Geneva/Paris, 5 September 2023 – Polixis, the leading Swiss AML & KYC data provider, is thrilled to announce its partnership with Capital Banking Solutions (CBS), a leading european-based front and core banking suite. This collaboration aims to offer next generation technology using AI and data access to the banking industry by combining Polixis’ unparalleled data expertise with CBS’s innovative banking solutions.

Under this partnership, Polixis will provide its datasets to power CBS’s suite of Compliance solutions. The enriched data offerings will enable financial institutions to enhance customer due diligence, detect suspicious activities, and achieve regulatory compliance with greater efficiency and accuracy.

“We are delighted to collaborate with CBS building together advanced solutions to satisfy even the most demanding end-users and regulators” stated Gagik Sargsyan, the CEO of Polixis.

With its comprehensive suite of front and core banking solutions, CBS has established itself as a trusted provider of innovative technology to financial institutions worldwide. The partnership with Polixis further reinforces CBS’s commitment to delivering next-generation Anti-Money Laundering (AML) solutions that address the complex needs and regulations of the banking industry.

«We are proud to establish our partnership with Polixis in order to offer a packaged SaaS solution with AML data (sanctions, PEP&REP, SOE and adverse media), at a very competitive price compared to legacy providers, integrating machine learning and AI technologies,» stated Christophe Brisson, Global Head of Front Office Business at Capital Banking Solutions.

About Polixis:

Polixis is the leading Swiss provider of AML & KYC data solutions, empowering financial institutions worldwide to navigate regulatory complexities with confidence. With a vast network of trusted sources and cutting-edge technology, Polixis offers comprehensive data sets on all aspects of AML & KYC. For more information, visit www.polixis.com.

About Capital Banking Solutions:

For over 25 years, Capital Banking Solutions has been developing and integrating innovative banking solutions for various international financial institutions. Leveraging expertise, years of experience, and research and development efforts, the company offers a wide range of innovative products to address the needs and challenges of the financial market.
As a leader in universal banking, retail banking, corporate banking, private banking, Islamic banking, microfinance, neo-banks, family offices, and asset management companies, Capital Banking Solutions provides open and modular software solutions, available on the cloud or on-premises. With 250 expert employees based in France, Monaco, Switzerland, USA, Lebanon, Dubai and Africa, the company ensures perfect product support, services, and maintains close relationships with all its clients.

 

Media Contact: marketing@capital-banking.com

For Polixis: Gareth Spiers, team@polixis.com

For CBS: Estelle André, Product Management, estelle.andre@capital-banking.com

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