87% of corporate treasurers have abandoned banking applications due to lengthy onboarding Read here
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How IPA can support a robust sanctions compliance programme
By Cheri Burns | Thu 18 July, 2019 We look at how automation assists in sanctions compliance.
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FCA report on money laundering shows there is a long way to go despite progress
By Cheri Burns | Thu 11 July, 2019 FCA report on money laundering shows there is a long way to go.
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in the spotlight – Tom Artingstall and Steven Spark, Customer Success
By Cheri Burns | Wed 10 July, 2019 Tom and Steven shed some light on working for our Customer Success team.
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Key factors for successful implementation of automation
By Guest Author | Tue 9 July, 2019 The steps you need to take to ensure you make the most of KYC automation.
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Why are AML fines and penalties increasing? Deep dive into Encompass analysis
By Cheri Burns | Wed 26 June, 2019 We take an in-depth look at the outcomes of our recent AML analysis.
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Introducing Encompass
By Chris J. Arthur-Collins | Mon 24 June, 2019 What is Encompass, and how does it work? Watch this short video to get a quick overview.
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How technology is the only answer for tackling financial crime
By Chris J. Arthur-Collins | Sat 22 June, 2019 Our founders were invited to take part in the Business Reporter's Studio Debate series.
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Maximizing the benefits of KYC automation
By Chris J. Arthur-Collins | Mon 17 June, 2019 Despite penalties and regulation, too many businesses are hesitant to adopt KYC automation.
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Dun & Bradstreet partners with Encompass
By Cheri Burns | Tue 21 May, 2019 Dun & Bradstreet partners with Encompass to enable due diligence in uncertain times.
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How process mapping is the starting point for effective KYC automated solutions
By Financial Sales Team | Fri 17 May, 2019 We explore the benefits of process mapping to maximize automated solutions.
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Automation in KYC
By Chris J. Arthur-Collins | Mon 6 May, 2019 The tangible benefits offered by automation and AI for Know Your Customer onboarding.
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The importance of a reliable AML audit trail in banking
By Guest Author | Tue 30 April, 2019 Ed Lloyd outlines how automation can help the AML audit trail process for banks and FIs.
Icon | <span class=resource__onDemand><span>On Demand</span>Webinar</span> On DemandWebinar
Understanding 5MLD
By Dr Henry Balani | Mon 29 April, 2019 Dr Henry Balani discusses the major updates included in the latest EU AML regulations.
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Accelerating AML compliance with artificial intelligence
By Cheri Burns | Mon 15 April, 2019 We discuss how AI can help compliance teams meet growing regulation.
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6 steps to improve your KYC due diligence checklist
By Cheri Burns | Wed 10 April, 2019 We give our expert's top tips to improve your Know Your Customer due diligence checklist.
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Intelligent process automation: the next generation of KYC
By Cheri Burns | Mon 25 March, 2019 Learn how the technology compares to manual systems as well as its benefits
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FCA Guidance 18/5 – a guide to managing open source media checks
By Alex Ford | Tue 19 March, 2019 A guide to managing open source media checks in response to FCA 18/5.
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Encompass and IHS Markit announce partnership
By Cheri Burns | Tue 12 March, 2019 Encompass and IHS Markit partnership expected to reduce time to complete KYC data gathering by 30%.
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Deciphering global AML regulations – a comparison of the UK, HK and US frameworks
By David Williams | Mon 11 March, 2019 We look at different approaches to regulation in the UK, Hong Kong and US
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encompass named as a winner of Red Herring’s Top 100 Europe Award 2019
By Cheri Burns | Thu 28 February, 2019 We're delighted to have been chosen by Red Herring for another top award!

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