Product Update June 2017
We are delighted to announce the addition to encompass of two leading Politically Exposed Persons, International Sanctions and Adverse News providers, ComplyAdvantage and LexisNexis WorldCompliance. ComplyAdvantage is the world’s only provider of AI-driven risk data...
read more![[in the media] fintech firm swaps Bondi for Broomielaw](https://www.encompasscorporation.com/wp-content/uploads/2017/06/In-the-Media_Encompass-Swaps-Bondi-for-Broomielaw-Scotsman_header-400x250.jpg)
[in the media] fintech firm swaps Bondi for Broomielaw
It perhaps wouldn’t be the most obvious switch, but encompass have made the move from Sydney, Australia, to Glasgow, Scotland.One of the principle reasons for the move has been the support and assistance offered to encompass by Scotland’s economic development...
read more![[company news] encompass gains international standard for information security management](https://www.encompasscorporation.com/wp-content/uploads/2017/06/Company-News_Encompassawarded-ISO-27001_header-400x250.jpg)
[company news] encompass gains international standard for information security management
Leading Powerlist RegTech company encompass has gained ISO/IEC 27001 - 2013 certification. ISO/IEC 27001 - 2013 is the de facto international standard for information security management and formally recognises that a company has an information management...
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AML & KYC: Best Practices For The New Era of Compliance and Security
It was fantastic for us here at Encompass to participate in a recent webinar hosted by BrightTALK on the what best practice within the field of risk and compliance looks like. As we are aware, the Money Laundering Regulations due to come into play at the end of June...
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Employing the World’s Best Compliance Professional
You know it has been a quick year when you sit down to write this and find that it is now less than a month (26 June) until the 2017 Money Laundering Regulations are implemented in the UK. Working alongside professional and legal service providers as I do, I continue...
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MLROs.com: Examining the KYC Operational Landscape & Enhancing Corporate Customer Due Diligence
We were delighted to present and host a panel discussion at the Money Laundering Reporting Officers conference in London recently. MLROs.com was founded in 2005 by Ben Hur with 140 members. Since then, the group has continued to grow with the aim of equipping...
read more![[In The Media] A Perfect Storm: Encompass in AML Roundtable Special Report](https://www.encompasscorporation.com/wp-content/uploads/2017/05/In-the-Media_Wayne-Johnson-Interview-FS-MM-Magazine_header-400x250.jpg)
[In The Media] A Perfect Storm: Encompass in AML Roundtable Special Report
Encompass CEO Wayne Johnson took part in a roundtable with a select group of industry experts to discuss the changing requirements of AML legislation, and the key trends and technologies being produced that will help to counter the effects of money laundering....
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Product Update May 2017 Release Thomson Reuters World-Check
Our latest release brings you access to Thomson Reuters’ flagship product World-Check, a highly structured database for your screening processes. With the company and person reports you can uncover Politically Exposed Persons (PEPs), International Sanctions and...
read more![[Company News] Encompass Integrates with FactSet to Offer Global KYC Capability](https://www.encompasscorporation.com/wp-content/uploads/2017/05/Company-News_Encompass-Announce-Factset-partnership_header-400x250.jpg)
[Company News] Encompass Integrates with FactSet to Offer Global KYC Capability
Encompass Corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is teaming with FactSet, a global provider of integrated financial information, analytical applications, and industry-leading...
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How Can RegTech Solutions Help Boost Profits While Keeping Costs Under Control?
On Tuesday 16th May 2017 we attended the City & Financial Conference, RegTech: A Practical Guide to Harnessing the Benefits for the Compliance Function. It’s always pleasing to attend such well attended and relevant events, and City & Financial Global's...
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