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Why RegTech is more important than ever as businesses adjust to new ways of working
We respond to a statement from FATF around the implications of the COVID-19 pandemic.the global rise of regtech
With 2020 being touted as the global year of regtech, we look at its rise.Regtech 20:20 podcast considers the future of digital transformation
We discuss digital transformation in banks and KYC automation on our latest podcast.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.In the spotlight: Alex Zervos, Business Development Manager
We get to know our Business Development Manager, Alex Zervos, who joined our Sales team this year.how Encompass can help transaction monitoring solutions overcome typical automation challenges
A look at transaction monitoring and how Encompass can help in prioritizing alerts.Webinar recap: how automation can enhance your KYC process
We recap our webinar on how automation can enhance the KYC process, presented by Mike Kearney.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 fraudEncompass’ 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.AML in 2020: the Encompass view
We give the Encompass view on what AML will look like in the year ahead.Encompass shortlisted in the RegTech Insight Awards 2020
We have been shortlisted in the ‘Best Data Solution for KYC’ category of this year's awards.Encompass’ Robyn Todd addresses Parliamentary FinTech Summit
Encompass' Robyn Todd invited to speak at the Parliamentary Fintech and Financial Services Summit.AML in 2020: the developing relationship between blockchain and KYC
Dr Henry Balani looks at the relationship between KYC and blockchain, giving his future predictions.webinar recap: spotlight on sanctions
We recap our webinar on sanctions with Sam Wolreich, presented by Dr Henry Balani.fintech and regtech must consider ethical practice
We delve into the comments of our guests on the latest episode of the RegTech 20:20 podcastSanctions and AML: a practitioner’s view of getting to grips with new directives
We get a practitioner's view on meeting evolving AML and sanctions requirements.Reflections from the Australian Financial Crime Summit 2020
Mike Kearney shares his key reflections from this year's Australian Financial Crime SummitExamining the Australian Prudential Regulation Authority’s policy priorities for 2020
Mike Kearney examines APRA's latest policy agenda and priorities for the year ahead.Encompass appoints Alan Samuels as Head of Product
Introducing Alan Samuels as our new Head of Product.AML in 2020: an Australian perspective
An Australian perspective on AML in 2020 courtesy of Deborah Young from The RegTech Association.Discover corporate digital identity from Encompass