AML in 20:20 – the year in focus
explore our latest resources covering all things AML and regtech for 2020
the Encompass view
Encompass‘ Wayne Johnson, CEO and co-founder, and Alex Ford, VP Product & Marketing, share their thoughts on all things regtech in 2020 – delving into topics including its growth, trends and the role our automation solution has to play.
spotlight on sanctions
In this webinar, we were joined by Samantha Wolreich (Dow Jones Risk & Compliance) to discuss the challenges posed by current approaches, the importance of understanding corporate structures, and the role regtech can play to streamline and enhance compliance.
Regtech 20:20 podcast
In this month’s podcast, our focus is on what people can expect to see in the year ahead, as we delve into our guests’ key predictions for 2020, and we look at the key takeaways from our research in to AML fines in 2019.
an Australian perspective
With the Royal Commission having put the spotlight firmly on banks and their processes, Deborah Young (CEO, The RegTech Association) believes that has also led to an increased focus on regtech.
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Encompass is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. We are the only provider of simultaneous, real-time access to multiple sources of global company, registry and person data.
By using robotic search to discover everything your KYC policy demands, Encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management.
Encompass robotically searches structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualised and verified in seconds. Whether it’s one, or one thousand customers, enhanced risk assessment, monitoring and remediation can now be achieved at scale through the power of automation.