Encompass named ‘One to Watch’ in Chartis’ Financial Crime and Compliance 50 2024 Read here
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Four in 10 UK businesses abandon banking services applications due to ‘slow due diligence processes’
By Cheri Burns | Mon 30 March, 2020 Encompass research examines challenges faced when it comes to getting access to financial services.
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Encompass reaction to Which? calls for all banks to adopt anti-fraud measures
By Cheri Burns | Wed 18 March, 2020 Comment from Wayne Johnson after Which? calls for banks to adopt further measures to combat fraud
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Encompass’ Wayne Johnson reacts as levy on financial institutions announced in 2020 UK Budget
By Cheri Burns | Tue 10 March, 2020 CEO Wayne Johnson's take on measures announced to tackle money laundering as part of UK Budget.
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$8.14 billion of AML fines handed out in 2019, with USA and UK leading the charge
By Cheri Burns | Mon 13 January, 2020 Encompass research analyzes AML fines handed out globally in 2019.
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Survey finds investment is hampering RegTech adoption in Australia
By Alex Ford | Fri 20 December, 2019 We look at a recent report from RegTech Associates on the slow pace of adoption in Australia.
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Australia’s regulatory changes examined as legislation puts restrictions on the use of cash under the spotlight
By Samantha Carroll | Thu 8 August, 2019 New Australian AML legislation focuses on restrictions on the use of cash.
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FCA report on money laundering shows there is a long way to go despite progress
By Cheri Burns | Thu 11 July, 2019 FCA report on money laundering shows there is a long way to go.
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Why are AML fines and penalties increasing? Deep dive into Encompass analysis
By Cheri Burns | Wed 26 June, 2019 We take an in-depth look at the outcomes of our recent AML analysis.

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