Imane RimiGeneva, Switzerland – April 2, 2025
SpeciTec, a leading Geneva and Singapore-based provider of Client Lifecycle Management platforms, and Polixis, a Geneva-based pioneer in next-generation AML and KYC data solutions, are proud to announce a partnership that aims to enhance AI-driven AML & KYC compliance, helping private banks strengthen risk management and streamline regulatory processes.
By combining SpeciTec’s advanced software capabilities with Polixis’ regulatory intelligence, this partnership introduces a holistic approach to compliance, efficiency, and innovation in private banking. Both firms, since they share a common client base, will strategically leverage their deep industry expertise through four AI business cases. As a result, they will create integrated solutions that not only strengthen regulatory compliance but also enhance risk management while driving digital transformation for banks and wealth managers.
Key Benefits of the Partnership:
- Next-Generation Compliance Solutions : Banks will gain access to the most extensive and technologically advanced AML and KYC data solutions, paired with SpeciTec’s industry-leading compliance software for superior risk mitigation and regulatory adherence.
- Seamless Integration & Operational Efficiency: The collaboration enables seamless integration of Polixis’ sophisticated compliance data with SpeciTec’s client onboarding, Business tris, daily check streamlining workflows and enhancing efficiency.
- Innovation in Wealth Management Compliance: As part of a new breed of RegTech providers, SpeciTec and Polixis bring together an AI-driven, data-powered approach to KYC and AML, reinforcing its position as the No. 1 compliance data provider for the wealth management industry in Switzerland.
Key products integrated
As part of this partnership, three of Polixis’ flagship product lines will be integrated into SpeciVIM, providing SpeciTec’s clients with direct access to market-leading compliance intelligence:
- PEP & REP Risk Intelligence;
- Adverse Media Screening;
- ARDIS- Applied Risk & Data Intelligence Solutions
Gagik Sargsyan, CEO of Polixis, comments: This partnership represents a natural synergy between two Geneva-based firms dedicated to reshaping compliance and operational efficiency in private banking. Together, we are delivering the most advanced, integrated solutions to meet the growing challenges of the financial sector.
Franck Oliger, CEO of SpeciTec, adds: Our collaboration with Polixis underscores the power of bringing together leading-edge AI expertise from two Geneva-based innovators. By leveraging advanced artificial intelligence capabilities, we are uniquely positioned to deliver unparalleled solutions for enhancing compliance processes, risk management, and operational efficiencies in private banking. This synergy not only reinforces our mutual commitment to innovation but also sets GENEVA as a leading place in the World for digital transformation in the financial sector.
About Polixis
Founded in 2012, Polixis is a Swiss leader in AML and KYC data solutions, serving Tier 1 private banks, wealth and asset managers, and regulatory and governmental bodies. As a next-generation KYC data provider, Polixis leverages AI and proprietary technologies to offer the most comprehensive compliance intelligence in the industry. With over 70 professionals, Polixis is a trusted partner in compliance and data-driven risk management for the wealth and asset management industry.
For more information on Polixis, please visit www.polixis.com.
About SpeciTec
Established in 2004 by Philip Smith, SpeciTec is a Swiss software company specializing in developing Risk applications for private banks. With a focus on compliance, operational software, and client onboarding, SpeciTec has become a key player in the Swiss fintech sector, empowering banks to digitalize workflows and enhance client engagement.
To learn more about SpeciTec, please visit www.specitec.com.
