Encompass named ‘One to Watch’ in Chartis’ Financial Crime and Compliance 50 2024 Read here
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Understanding ultimate beneficial ownership
By Dr Henry Balani | Wed 22 November, 2023 Read our eBook for a summary of the 'Understanding beneficial ownership' series by Dr. Henry Balani.
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Dr. Henry Balani: Employing a digital and automated approach to UBO
By Clare Puplett | Mon 20 November, 2023 Part 4 of our UBO series. An interview with Dr. Henry Balani sharing his views on UBO identification
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A data-driven approach to identifying beneficial owners
By Dr Henry Balani | Tue 14 November, 2023 The third of our UBO series: How a data-driven approach plays a pivotal role in UBO identification.
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Empowering diversity and inclusion in FinTech
By Joanna Kori | Fri 10 November, 2023 Ashton Montgomery-Norris awarded a place on Innovate Finance’s Pride in FinTech Powerlist.
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UBO determination, including the shifting thresholds for reporting
By Dr Henry Balani | Mon 6 November, 2023 The second in our UBO blog series by Dr Henry Balani looking at UBO determination.
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The FinTech Power 50: Women in FinTech
By Chris J. Arthur-Collins | Fri 27 October, 2023 Alex Ford joins other leading women in FinTech to discuss the role of women in the industry.
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Beyond the why: How banks can overcome the challenges of UBO
By Dr Henry Balani | Thu 26 October, 2023 The first blog in our series looks at how banks can overcome the challenges of UBO identification.
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Insights from the innovators on RegTech for financial institutions
By Alex Ford | Wed 25 October, 2023 Financial institutions are turning to RegTech to meet their regulatory compliance obligations.
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Trends in RegTech: What innovators have to say
By Alex Ford | Wed 25 October, 2023 We spoke with industry innovators on the key trends impacting RegTech in North America.
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IN focus: Veronica Genao shares her participation in Money 20/20’s RiseUp program
By Clare Puplett | Fri 20 October, 2023 As an alumna of Money 20/20’s RiseUp 2022 cohort, Veronica talks about the impact of the program.
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Will pKYC replace traditional KYC refresh processes?
By Howard Wimpory | Wed 18 October, 2023 Has the time come for pKYC to replace traditional KYC refresh processes?
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Increasing the value of know your customer (KYC) data
By Sébastien Rougerie | Tue 10 October, 2023 Banks can add value to their KYC data with digital profiles.
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Accelerate your journey to pKYC with a partnership-led sandbox
By Richard Beattie | Thu 28 September, 2023 With a partnership-led technology sandbox, you can implement pKYC safer and sooner.
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Encompass triumphs in Discover Perfect Pitch competition at Sibos 2023
By Karen Rynes | Wed 27 September, 2023 Encompass wins category in the Discover Perfect Pitch competition at Sibos 2023.
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Delivering next generation know your customer capabilities
By Howard Wimpory | Thu 21 September, 2023 Banks can now integrate KYC transformation to existing CLM and tech infrastructure.
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A smarter approach to KYC
By Howard Wimpory | Mon 18 September, 2023 Bringing KYC transformation into the corporate strategy
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Encompass selected as Sibos 2023 Discover Perfect Pitch finalist
By Karen Rynes | Wed 13 September, 2023 Encompass has been been selected as a finalist in Sibos Discover Perfect Pitch competition.
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Why a tech enabled approach to KYC is critical to business success
By Dipak Gorasia | Tue 5 September, 2023 How technology can drive growth from KYC automation
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The importance of KYC automation in commercial banking
By Clare Puplett | Tue 29 August, 2023 Accelerating know your customer for commercial banks with KYC automation.
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AML regulatory review – what do recent AML obligations mean for banks?
By Dr Henry Balani | Wed 23 August, 2023 Dr Henry Balani shares his views on what recent AML obligations mean for banks.

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