Whitepaper Trends in financial crime compliance
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FCA highlights financial crime concerns to challenger banks
By Cheri Burns | Tue 19 July, 2022 A new report highlights rising number of Suspicious Activity Reports on challenger banks in 2021.
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Encompass launches global KYC digital transformation practice
By Cheri Burns | Tue 19 July, 2022 We're pleased to announce the launch of our global KYC Transformation team to assist our clients.
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In the spotlight: Jay Patel, Head of Product Management
By Chris J. Arthur-Collins | Mon 18 July, 2022 Meet Jay, Head of Product Management at Encompass
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Securing support for pKYC
By Dr Henry Balani | Wed 6 July, 2022 Stakeholder engagement and wide cultural support is essential for transformation.
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Encompass appoints expert industry sales leaders to drive growth
By Cheri Burns | Tue 14 June, 2022 We have appointed Bob DeLaney and Phillip Sertel to lead our rapidly growing global sales teams.
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KYC and seizing the benefits of change
By Howard Wimpory | Tue 17 May, 2022 KYC transformation is not just a regulatory need, but an opportunity to unlock value across the firm
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The impact of regulation on KYC transformation
By Dr Henry Balani | Mon 16 May, 2022 Dr Henry Balani identifies the influence regulations have on KYC transformation projects.
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Encompass appoints renowned KYC experts to help banks get the most out of digital transformation initiatives
By Cheri Burns | Mon 16 May, 2022 We have appointed several KYC experts to ensure effective digital transformation initiatives.
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Key ingredients of a successful KYC transformation
By Doris Honold | Fri 13 May, 2022 We interviewed Doris Honold on her experience managing KYC transformation projects in global banks.
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Building a business case for KYC process improvement and automation
By Howard Wimpory | Thu 12 May, 2022 Learn how to build a business case for KYC process improvement at your firm.
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Encompass named ‘RegTech Partner of the Year’ at British Bank Awards 2022
By Cheri Burns | Mon 9 May, 2022 We are delighted to be recognized as RegTech Partner of the Year by British Bank Awards.
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Are we finally taking beneficial ownership seriously?
By Dr Henry Balani | Tue 3 May, 2022 Identifying beneficial owners has never been more in the spotlight.
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Encompass appoints seasoned leader Steve Hadaway as Chief Revenue Officer
By Cheri Burns | Wed 20 April, 2022 Encompass welcomes Steve Hadaway to head up their sales, marketing and strategic alliance teams.
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The role of automation and digital transformation in limiting impacts of wage inflation
By Roger Carson | Wed 6 April, 2022 With inflation rates rising globally, automation and digital transformation offers a solution.
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Adopting a pKYC culture
By Dr Henry Balani | Tue 29 March, 2022 To ensure the success of pKYC projects, establishing the right organizational culture is key.
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Introducing Encompass remediate
By Dr Henry Balani | Mon 14 March, 2022 Learn more about the Encompass platform's remediation and batch refresh functionality.
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Cleaning up the mess: how to approach KYC remediation
By Dr Henry Balani | Mon 14 March, 2022 Keep KYC policies and profiles in line with our guide to KYC remediation.
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Encompass Corporation raises $33M in funding to automate KYC for banks globally
By Cheri Burns | Mon 14 March, 2022 Encompass Corporation raises $33M in funding to automate KYC for banks globally.
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To pKYC or not to pKYC
By Dr Henry Balani | Thu 10 March, 2022 Dr Henry Balani reflects on key takeaways from the inaugural session of the pKYC Advisory Board.
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The complexity of imposing sanctions on Russia, and how to overcome these challenges
By Dr Henry Balani | Wed 2 March, 2022 In light of Russia's invasion of Ukraine, Dr Balani explores the complexity of imposing sanctions