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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How to build automation into your KYC due diligence process with Encompass
By Chris J. Arthur-Collins | January 5th 2022 We explore how to take a strategic approach to KYC automation to maximise ROI and long term benefits
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AML compliance change management tips for banks
By Chris J. Arthur-Collins | December 28th 2021 We examine how banks can use technology to proactively manage regulatory change.
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Why the UK must reassess its anti-money laundering measures before it is too late
By Dr Henry Balani | December 22nd 2021 Dr Balani warns the UK must act in response to numerous high profile reports of financial crime.
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Supporting successful KYC automation initiatives with Transformation Directors
By Laura Ihle | December 17th 2021 Our Transformation Directors help ensure successful implementation of KYC automation projects.
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How can Encompass reduce my company’s financial risk exposure
By Rachael Coyle | December 8th 2021 Learn how the Encompass platform helps businesses minimize their exposure to financial risk.
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Is the cost of getting compliance wrong truly becoming an issue today?
By Dr Henry Balani | December 6th 2021 Dr Henry Balani provides his key takeaways from our webinar discussion
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Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
By Rachael Coyle | November 22nd 2021 Nearly a third of global businesses lost over £1m to financial crime in one year
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How Perpetual KYC goes beyond ongoing monitoring for AML
By Rachael Coyle | November 19th 2021 How Perpetual KYC goes beyond ongoing monitoring for AML
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Encompass appoints Dr. Henry Balani to head Global Affairs following major US expansion
By Rachael Coyle | November 17th 2021 Dr Henry Balani will lead relationships with regulators and initiate research in new role.
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How Encompass makes identifying beneficial owners faster and simpler
By Chris J. Arthur-Collins | November 16th 2021 Identifying UBOs is one of the most important tasks for compliance teams. Encompass makes it easier.
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What are the potential impacts of The Pandora Papers that firms need to consider?
By Dr Henry Balani | November 15th 2021 Penalties and financial losses stemming from leak will continue to grow, suggests Dr Henry Balani.
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The power of end-to-end KYC process solutions for AML compliance
By Rachael Coyle | November 9th 2021 Explore the benefits of end-to-end KYC solutions, from onboarding through monitoring and remediation
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Simplifying AML data management – digital solutions for banks
By Rachael Coyle | November 5th 2021 To remain competitive, banks need to rethink their AML processes with a data-first mindset.
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FCA reports upward spiral of suspicious activity reports from financial firms
By Chris J. Arthur-Collins | November 2nd 2021 Wayne Johnson reacts to the latest report in to financial crime from the FCA.
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How RegTech can help banks to avoid AML breaches
By Rachael Coyle | November 2nd 2021 Explore the challenges facing institutions from AML regulations, and how RegTech solutions can help.
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What is the cost of getting financial crime compliance wrong?
By Dr Henry Balani | November 1st 2021 Dr Henry Balani offers his insight on the latest whitepaper from Themis
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Encompass supports LBW Trust’s drive to transform educational opportunities
By Cheri Burns | October 19th 2021 Encompass will sponsor for the LBW Trust's annual dinner, lending support to its fundraising drive.
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Encompass enters North American market in major US expansion plans
By Rachael Coyle | October 13th 2021 Encompass enters North American market in major US expansion plans
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Pandora Papers – exposing the fine line between privacy and scandal
By Dr Henry Balani | October 12th 2021 Dr Henry Balani raises the question of data security and privacy in the light of the Pandora Papers.
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My reflections on ACAMS Las Vegas 2021
By Dr Henry Balani | October 7th 2021 Dr Henry Balani reflects on an engaging ACAMS Las Vegas conference.