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In the spotlight: Ashton Montgomery-Norris, Customer Success Manager
By Magalie Pimentel | Wed 6 November, 2019 Ashton Montgomery-Norris sheds light on the crucial role Customer Success plays at Encompass.
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Digitising KYC operations: Digital transformation of the KYC operating model
By Roger Carson | Fri 1 November, 2019 The manual approach to KYC is outdated; we look at how to approach its digitization.
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Profitability, efficiency and reputation: how Encompass delivers for CEOs
By Financial Sales Team | Mon 28 October, 2019 CEOs face multiple challenges when it comes to Know Your Customer. Here's how Encompass can help.
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Digital financial crime: KYC and joining the dots
By Nick Ford | Thu 24 October, 2019 Digital regulation navigating the ‘fog of innovation’ and more, discussed by RegTech Associates.
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Payment providers and fintechs feel increasing regulation in Australia
By Gary Clarke | Wed 9 October, 2019 High-profile AML breaches in Australian have lead to payment providers feeling the pressure.
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How KYC automation solutions can help businesses prepare for 6MLD
By Financial Sales Team | Thu 3 October, 2019 We look at how KYC automation solutions can help businesses meet the requirements of 6MLD.
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In the spotlight: Magalie Pimentel, Head of Marketing
By Magalie Pimentel | Fri 20 September, 2019 Our Head of Marketing, Magalie Pimentel, discusses the opportunities and challenges of Encompass.
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In the spotlight – Claire Fremder, Product Training & Content Manager
By Magalie Pimentel | Wed 21 August, 2019 With Encompass since our early days, Claire Fremder has seen the company develop and expand.
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Australia’s regulatory changes examined as legislation puts restrictions on the use of cash under the spotlight
By Samantha Carroll | Thu 8 August, 2019 New Australian AML legislation focuses on restrictions on the use of cash.
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Modern Slavery Act and the supply chain: how firms can get the full picture
By Gary Clarke | Tue 30 July, 2019 We look at the implications of the Modern Slavery Act on Australian firms.
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How IPA can support a robust sanctions compliance programme
By Magalie Pimentel | 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 Magalie Pimentel | 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 Magalie Pimentel | 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 Magalie Pimentel | 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 Magalie Pimentel | 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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