by Chris J. Arthur-Collins | Nov 15, 2018 | Uncategorised
about Joe Carton BUSINESS DEVELOPMENT CONSULTANT Joe is a business consultant specialist at encompass, working with firms to identify process improvements and solutions within their KYC and AML compliance functions. Bringing over a decade of experience working within...
by Chris J. Arthur-Collins | Nov 14, 2018 | All Blog Posts, company news, Top Feature
in the media company news industry news the full picture, this week product announcements all blogs encompass has been highly commended in the RegTech category for AI & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018 at a ceremony in...
by Chris J. Arthur-Collins | Oct 5, 2018 | All Blog Posts
in the media company news industry news the full picture, this week product announcements all blogs This week we look at anti-money laundering developments in Europe, warnings to US banks to be on the lookout for the proceeds of corruption, unexplained wealth orders,...
by Chris J. Arthur-Collins | Sep 21, 2018 | All Blog Posts
in the media company news industry news the full picture, this week product announcements all blogs This week we dive into information sharing initiatives to combat financial crime around the globe, Europe’s money laundering woes, the benefits of external standards...
by Chris J. Arthur-Collins | Sep 7, 2018 | All Blog Posts
in the media company news industry news the full picture, this week product announcements all blogs A restyled the full picture, this week is back after a brief summer break. This week it’s all about improving anti-money laundering enforcement across the EU, the next...
by Chris J. Arthur-Collins | Aug 31, 2018 | All Blog Posts, Featured
Know Your Customer remediation – your questions answered all blogs company news industry news product news newsletter Effective compliance and risk management programmes depend on accurate and up-to-date Know Your Customer (KYC) data. However, remediating KYC...
by Chris J. Arthur-Collins | Aug 21, 2018 | All Blog Posts
Identifying ultimate beneficial owners : a process that’s ripe for intelligent process automation all blogs company news industry news product news newsletter How can you make decisions based on disparate data across multiple applications? Identification of...
![[Company News] Encompass Committed to Development of Young People](https://www.encompasscorporation.com/wp-content/uploads/2017/01/Company-News_Finlay-Wilkinson-profile_header.jpg)
by Chris J. Arthur-Collins | Jan 25, 2017 | All Blog Posts, company news
Despite only arriving in Glasgow from Australia in early 2015, Encompass Corporation, a leading provider of KYC automation software used in financial and professional services organisations, has already attracted a reputation for being committed to the development of...
by Chris J. Arthur-Collins | Aug 25, 2016 | All Blog Posts, company news, industry news
Global regulatory requirements are creating a huge opportunity for regtech firms In a new report by Business Insider, they explore what’s driving the trends in regtech innovation. The full report includes a case study showcasing Encompass Confirm. Regtechs can...
by Chris J. Arthur-Collins | Apr 4, 2016 | All Blog Posts, company news
Encompass Corporation, creator of visual analytics software used in professional and financial services to gain insight from interconnected entity data, which has established its UK base in Glasgow, today announce the appointment of Roy McKelvie as chairman. Roy...
