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Why RegTech is more important than ever as businesses adjust to new ways of working
By Magalie Pimentel | Thu 2 April, 2020 We respond to a statement from FATF around the implications of the COVID-19 pandemic.
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the global rise of regtech
By Guest Author | Wed 1 April, 2020 With 2020 being touted as the global year of regtech, we look at its rise.
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Regtech 20:20 podcast considers the future of digital transformation
By Magalie Pimentel | Tue 31 March, 2020 We discuss digital transformation in banks and KYC automation on our latest podcast.
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Four in 10 UK businesses abandon banking services applications due to ‘slow due diligence processes’
By Magalie Pimentel | Mon 30 March, 2020 Encompass research examines challenges faced when it comes to getting access to financial services.
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In the spotlight: Alex Zervos, Business Development Manager
By Magalie Pimentel | Thu 26 March, 2020 We get to know our Business Development Manager, Alex Zervos, who joined our Sales team this year.
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how Encompass can help transaction monitoring solutions overcome typical automation challenges
By Sébastien Rougerie | Thu 19 March, 2020 A look at transaction monitoring and how Encompass can help in prioritizing alerts.
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Webinar recap: how automation can enhance your KYC process
By Mike Kearney | Wed 18 March, 2020 We recap our webinar on how automation can enhance the KYC process, presented by Mike Kearney.
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Encompass reaction to Which? calls for all banks to adopt anti-fraud measures
By Magalie Pimentel | 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 Magalie Pimentel | 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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AML in 2020: the Encompass view
By Magalie Pimentel | Tue 10 March, 2020 We give the Encompass view on what AML will look like in the year ahead.
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Encompass shortlisted in the RegTech Insight Awards 2020
By Magalie Pimentel | Mon 9 March, 2020 We have been shortlisted in the ‘Best Data Solution for KYC’ category of this year's awards.
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Encompass’ Robyn Todd addresses Parliamentary FinTech Summit
By Magalie Pimentel | Wed 4 March, 2020 Encompass' Robyn Todd invited to speak at the Parliamentary Fintech and Financial Services Summit.
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AML in 2020: the developing relationship between blockchain and KYC
By Dr Henry Balani | Fri 28 February, 2020 Dr Henry Balani looks at the relationship between KYC and blockchain, giving his future predictions.
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webinar recap: spotlight on sanctions
By Dr Henry Balani | Fri 28 February, 2020 We recap our webinar on sanctions with Sam Wolreich, presented by Dr Henry Balani.
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fintech and regtech must consider ethical practice
By Magalie Pimentel | Mon 24 February, 2020 We delve into the comments of our guests on the latest episode of the RegTech 20:20 podcast
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Sanctions and AML: a practitioner’s view of getting to grips with new directives
By Olivia Tawadros | Fri 21 February, 2020 We get a practitioner's view on meeting evolving AML and sanctions requirements.
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Reflections from the Australian Financial Crime Summit 2020
By Mike Kearney | Fri 21 February, 2020 Mike Kearney shares his key reflections from this year's Australian Financial Crime Summit
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Examining the Australian Prudential Regulation Authority’s policy priorities for 2020
By Mike Kearney | Thu 13 February, 2020 Mike Kearney examines APRA's latest policy agenda and priorities for the year ahead.
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Encompass appoints Alan Samuels as Head of Product
By Magalie Pimentel | Tue 11 February, 2020 Introducing Alan Samuels as our new Head of Product.
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AML in 2020: an Australian perspective
By Guest Author | Thu 6 February, 2020 An Australian perspective on AML in 2020 courtesy of Deborah Young from The RegTech Association.

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