media coverage

the latest press releases and media coverage around encompass and our products

latest

media coverage

Research reveals Belgium issued 95% of AML fines in last four months

Research from Know Your Customer (KYC) solution provider Encompass Corporation revealed that Belgium accounts for 95% of Anti-Money Laundering (AML) related penalties issued in the last four months globally.

September 2019

Encompass Corporation AML Penalty Analysis – Over $352.5 Million Of Fines Handed Out Globally In Last Four Months

September 2019

Global AML Fines Quadruple in 2019, Could Break Records

September 2019

Over $350m of AML fines made in last four months

July 2019

KYC Solutions Provider Encompass Corporation Comments on FCA Anti-Money Laundering Annual Report 2018/19year for AML fines

June 2019

Simplifying KYC and AML processes with AI

June 2019

Why you need to take tech seriously when it comes to KYC

May 2019

Analysis from encompass corporation shows 2019 set to be year of record AML fines

May 2019

2019 set to be record year for AML fines

May 2019

Analysis shows 2019 set to be year of record AML fines

May 2019

2019 set to be record year for AML fines

May 2019

AML focus moving to non-financial sector

May 2019

How Process Mapping is the Starting Point for Effective KYC Automated Solutions

May 2019

Dun & Bradstreet and encompass Announce Strategic Partnership

May 2019

Dun & Bradstreet Partners with encompass to Enable Due Diligence in Uncertain Times

May 2019

Scotland’s fintech sector in buoyant shape in 2019

May 2019

EU’s Fifth Money Laundering Directive: Key Developments & Their Impact

May 2019

Making KYC simplere through intelligent process automation

May 2019

Making KYC Simpler Through Intelligent Automation

May 2019

Making KYC Simpler Through Intelligent Automation

March 2019

encompass and IHS Markit partner to enable efficient KYC data collection

March 2019

IHS Markit integrated encopmass KYC automation solution

March 2019

IHS Markit and encopmass corporation partner on data for KYC

March 2019

IHS Markit Partners encompass to Speed Up KYC Process

March 2019

IHS Markit and encompass partner on KYC

March 2019

encompass Corporation and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%

March 2019

encompass corporation and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%

March 2019

encompass and IHS Markit partner on KYC

January 2019

The rise of the KYC Utility: How to plan for success

January 2019

Encompass partners Bisnode for Nordic Push

January 2019

Data and Insights Partners Target Nordic Banks

January 2019

encompass, Bisnode to deliver enhanced KYC services to Nordic banks

January 2019

encompass partners Bisnode to improve KYC data coverage in the Nordics

January 2019

encompass And Bisnode Partner To Strengthen Data Coverage In The Nordic Region For Ehanced KYC

January 2019

encompass and Bisnode partner to strengthen data coverage in the Nordic region for enhanced KYC

December 2018

You should know better
(subscription recquired)

November 2018

APPx Group Holdings selects encompass to bolster AML and CTF practices.

November 2018

Fintech incubator APPx Group inks KYC deal with encompass

November 2018

APPx Group Holdings, Inc. Selects encompass corporation to Bolster AML and CTF Practices

November 2018

encompass adds biometric identity verification feature to KYC platform

November 2018

encompass corporation expands product offering with new global identify verification feature

November 2018

encompass launches biometric identity verification for KYC

November 2018

encompass highly commended in regulation asia regtech award

November 2018

encompass corporation expands product offering with new global identify verification feature

November 2018

encompass adds global biometric identity verification to KYC platform

October 2018

KYC: ThomsonReuters, Bloomberg and encompass want your business

September 2018

encompass applies robotic process automation for KYC

September 2018

Identifying and Verifying Beneficial Owners: Getting the Full Picture, Fast

September 2018

Hidden ownership in high-end real estate

September 2018

KYC: a process ripe for automation

July 2018

KYC into the future

July 2018

Lighten the Load

July 2018

Preparing for a Regulated Future

July 2018

Wayne Johnson Profile – Positive about Success

July 2018

KYC compliance in minutes through process automation

July 2018

encompass corporation Appoints Technology Industry Veteran, Ed Lloyd

July 2018

encompass corporation Appoints KYC Technology Industry Veteran, Ed Lloyd, As Executive Vice President, Global Sales, to Drive Continued Sales Growth

July 2018

KYC into the future: encompass explains how process automation can improve know-your-client complaince

July 2018

Fonetic’s Ed Lloyd named Executive Vice President of encompass

July 2018

encompass Lands Tech Vet Lloyd

July 2018

encompass appoints Ed Lloyd as EVP, global sales

July 2018

encompass brings in KYC technology industry veteran

June 2018

encompass corporation Appoints KYC Technology Industry Veteran, Ed Lloyd, as Executive Vice President, Global Sales, to Drive Continued Sales Growth

June 2018

best practice in AML/KYC compliance: the role of data and technology in driving efficiency and consistency

June 2018

AML and KYC regulations: tech it seriously

May 2018

Dains Business Recovery Limited selects encompass verify

May 2018

Dains Business Recovery Limited selects encompass verify

May 2018

encompass partners with the Wanda Credit Service to further strengthen China coverage

May 2018

encompass eyes more Asia partners for KYC risk data

May 2018

encompass partners with the Wanda Credit service to further strengthen China coverage

May 2018

getting the full picture, fast

May 2018

encompass partners with the Wanda Credit Service to further strengthen China coverage

May 2018

Dains Business Recovery Limited selects encompass verify

April 2018

encompass and Nikkei Media Marketing partner to support firms with KYC

April 2018

encompass and Nikkei Media Marketing partner to support firms with KYC

April 2018

encompass, Nikkei MM ally for Japanese KYC compliance

April 2018

encompass and Nikkei Media Marketing partner to support firms with KYC

April 2018

encompass corporation launches Hong Kong operations

April 2018

encompass partners with Wisers Information Limited to bolster Asian content for KYC

April 2018

encompass partners with Wisers Information Limited to bolster asian content for KYC requirements

April 2018

identifying and verifying ultimate beneficial owners

April 2018

encompass partners with Wisers Information to bolster Asian KYC content

April 2018

identifying and verifying ultimate beneficial owners: getting the full picture, fast

April 2018

identifying and verifying ultimate beneficial owners: getting the full picture, fast

April 2018

spearheading the KYC – AML automation movement

April 2018

providing real-time data access to better Know Your Customer (KYC)

March 2018

encompass opens Hong Kong office

March 2018

encompass gets to know its customers in East Asia with new appointments

March 2018

Avery Law selects encompass verify

March 2018

MURGITROYD Group selects encompass verify

March 2018

MURGITROYD Group selects encompass verify

March 2018

encompass corporation launches Hong Kong operations

March 2018

Leumi ABL selects encompass confirm for KYC

March 2018

Leumi ABL tasks encompass confirm with KYC automation

March 2018

Leumi ABL selects encompass to support KYC

March 2018

Leumi ABL selects encompass confirm

March 2018

Leumi ABL selects encompass for KYC compliance

March 2018

Leumi ABL selects encompass confirm

March 2018

Leumi ABL selects encompass confirm for KYC

March 2018

Leumi ABL selects Encompass for KYC compliance

February 2018

RegTech companies making waves in the industry

February 2018

cutting through complexity in financial crimes compliance

February 2018

ipd selects encompass verify

November 2017

Brodies selects encompass verify

October 2017

unique challenges law firms face with regard AML/KYC compliance

September 2017

the rise of RegTech down under

July 2017

at one with the fourth

June 2017

fighting ‘Ronnie Biggs’,
2017 style

June 2017

FinTech firm swaps Bondi for Broomielaw

April 2017

encompass joins RegTech trade mission to New York

April 2017

a perfect storm: encompass in AML roundtable special report

March 2017

the RegTech opportunity

March 2017

the EU’s 4th anti-money laundering directive and its implication for business

March 2017

Business Reporter studio debates: the future of banking

March 2017

D.I.T. selects encompass corporation for UK’s first RegTech mission to New York

February 2017

encompass launches new AML platform for financial services

February 2017

how do you raise funding if your tech startup is not based in London?

February 2017

encompass launches AML platform for banks

September 2016

Glasgow data firm to expand with £3.6m funding

September 2016

SIB investment helps encompass grow

April 2016

global regulatory requirements are creating a huge opportunity for RegTech firms