Whitepaper Trends in financial crime compliance
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The latest press releases, news and announcements from Encompass

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Wed 18 January, 2023
Encompass launches landmark whitepaper unveiling key trends in financial crime compliance
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Encompass named in FinTech Global’s RegTech100 list for 2023 | Encompass Press Release
Wed 7 December, 2022
Encompass named in FinTech Global’s RegTech100 list for 2023
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Tue 18 October, 2022
Encompass reports significant progress in North American market
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FCA commits to reducing regulatory burden facing UK businesses in the face of recession

LONDON, September 28, 2022 – At City and Financial Global’s ‘The Future of UK Financial Services Regulation’ Summit, Sarah Pritchard, Executive Director, Markets for the FCA, spoke about the importance of reducing the regulatory burden on businesses, to support innovation, agility and robustness in the face of a recession and other economic issues. One of […]

Encompass announced as member of the GLEIF Vendor Relationship Group

LONDON, 21 September 2022 – Encompass Corporation, the leading provider of intelligently automated Know Your Customer (KYC) solutions, has been announced as the newest member to join the Global Legal Entity Identifier Foundation (GLEIF) Vendor Relationship Group. The GLEIF Vendor Relationship Group makes it possible for GLEIF to understand market and product requirements of Legal […]

Encompass wins Aite-Novarica Group AML Impact Award for Best Know Your Customer/Business (KYC/KYB) Innovation

NEW YORK, August 15, 2022 – Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, today announced that Aite-Novarica Group, a global advisory firm providing mission-critical insights on technology, regulations, strategy and operations to the financial services industry, has recognized Encompass as the winner of the 2022 Fraud & AML Impact […]

Banks see greater AML risk as a result of sanctions

NEW YORK – August 3 2022 – Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, today revealed polling data gathered from financial institutions that shows that banks have seen greater anti-money laundering (AML) risk and impact to their due diligence operations as a result of recent Russian sanctions. To address […]

FCA financial penalties surge by 65%, according to annual report

LONDON, 21st July 2022 – The Financial Conduct Authority (FCA) imposed financial penalties totalling more than £313m in the last financial year – up by 65 per cent when compared to the £189.8m worth of fines issued across the 2020/21 financial year. The surge, revealed in the FCA’s Annual Report and Accounts 2021/22, marks a […]

Encompass launches global KYC digital transformation practice

NEW YORK  – 19 July 2022 – Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, today announced the formation of a dedicated KYC transformation team – with the hiring of banking executives in New York, London, and Sydney  – to help banks successfully implement digital transformation projects related to corporate […]

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