Whitepaper Trends in financial crime compliance
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The Encompass Blog

Stay up to date with the latest AML news and KYC insights with the Encompass Blog. Our RegTech experts write regular articles on new innovation, updates and regulatory changes in the industry.
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What to expect in financial crime compliance in 2023
By Dr Henry Balani | Mon 23 January, 2023 Dr Henry Balani outlines key trends for financial crime compliance in 2023, and the impact on KYC.
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Encompass named in FinTech Global’s RegTech100 list for 2023
By Cheri Burns | Wed 7 December, 2022 We are pleased to be featured in FinTech Global's RegTech100 2023. 
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Why RegTech collaboration is key to solving financial crime
By Dr Henry Balani | Tue 1 November, 2022 Reducing financial crime requires FIs, RegTech vendors and regulators to work together.
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Investment accelerates in RegTech solutions in North America
By Chris J. Arthur-Collins | Wed 19 October, 2022 Digital transformation initiatives at FIs across North America are driving RegTech investments.
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Encompass reports significant progress in North American market
By Cheri Burns | Tue 18 October, 2022 Encompass has grown significantly in North America, a year after launching in region.
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Maximizing the value of KYC process automation
By Alex Ford | Fri 14 October, 2022 Adopting new automation technology is key to a bank's KYC digital transformation journey.
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‘What’s the future of KYC?’ – Howard Wimpory’s key takeaways
By Howard Wimpory | Thu 13 October, 2022 Encompass' Howard Wimpory offers his key considerations when it comes to the future of KYC.
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Where to start with pKYC
By Dr Henry Balani | Wed 12 October, 2022 Moving to pKYC requires financial institutions to plan and execute each stage of the journey well
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Encompass announced as member of the GLEIF Vendor Relationship Group
By Cheri Burns | Wed 21 September, 2022 Encompass Corporation has joined the GLEIF Vendor Relationship Group as one of its newest members.
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Why KYC transformation is imperative
By Alex Ford | Tue 13 September, 2022 The need for KYC transformation to ensure compliance and why it is imperative.
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The importance of RegTech vendor collaboration
By Nick Ford | Thu 25 August, 2022 Regulatory compliance processes are becoming more efficient as RegTech vendors collaborate.
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Exploring pKYC in Asia-Pacific – Howard Wimpory’s top takeaways
By Howard Wimpory | Wed 24 August, 2022 Encompass' KYC Transformation Director, Howard Wimpory, shares key drivers for pKYC in Singapore.
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Leveraging RegTech to digitize your corporate client onboarding process 
By Chris J. Arthur-Collins | Mon 22 August, 2022 First impressions matter. Take advantage of automation to enhance your customer onboarding.
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Four signs your business is ready for an automated KYC solution
By Chris J. Arthur-Collins | Tue 16 August, 2022 The complex nature of modern financial crime regulations mean manual KYC is no longer sustainable.
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Encompass wins Aite-Novarica Group AML Impact Award for Best Know Your Customer/Business (KYC/KYB) Innovation
By Cheri Burns | Mon 15 August, 2022 We are pleased to be recognized as a winner of the 2022 Fraud & AML Impact Awards.
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How efficient KYC management can boost your bottom line
By Chris J. Arthur-Collins | Tue 9 August, 2022 Efficient KYC processes go beyond compliance; they directly impact your relationship with customers.
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Banks see greater AML risk as a result of sanctions
By Chris J. Arthur-Collins | Wed 3 August, 2022 In polling conducted by Encompass, financial institutions have seen increased AML regulation impact.
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Setting KYC transformation up for success
By Doris Honold | Wed 3 August, 2022 Doris Honold discusses key takeaways from the recent webinar on KYC transformation projects.
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The story so far: CRO Steve Hadaway
By Steve Hadaway | Mon 1 August, 2022 Steve joined Encompass at a time of rapid growth. A few months in, we ask how he's been getting on.
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Why is the right mindset crucial for pKYC?
By Howard Wimpory | Mon 25 July, 2022 True KYC transformation means bringing everyone along on the journey.