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Four in 10 UK businesses abandon banking services applications due to ‘slow due diligence processes’
Encompass research examines challenges faced when it comes to getting access to financial services.
Blog
Encompass reaction to Which? calls for all banks to adopt anti-fraud measures
Comment from Wayne Johnson after Which? calls for banks to adopt further measures to combat fraud
Blog
Encompass’ Wayne Johnson reacts as levy on financial institutions announced in 2020 UK Budget
CEO Wayne Johnson's take on measures announced to tackle money laundering as part of UK Budget.
Blog
$8.14 billion of AML fines handed out in 2019, with USA and UK leading the charge
Encompass research analyzes AML fines handed out globally in 2019.
Blog
Survey finds investment is hampering RegTech adoption in Australia
We look at a recent report from RegTech Associates on the slow pace of adoption in Australia.
Blog
Australia’s regulatory changes examined as legislation puts restrictions on the use of cash under the spotlight
New Australian AML legislation focuses on restrictions on the use of cash.
Blog
FCA report on money laundering shows there is a long way to go despite progress
FCA report on money laundering shows there is a long way to go.
Blog
Why are AML fines and penalties increasing? Deep dive into Encompass analysis
We take an in-depth look at the outcomes of our recent AML analysis.Discover corporate digital identity from Encompass