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Stay up to date with the latest AML news and KYC insights with the Encompass Blog. Our RegTech experts write regular articles on new innovation, updates and regulatory changes in the industry.
My reflections on ACAMS Las Vegas 2021
By Dr Henry Balani | October 7th 2021
Dr Henry Balani reflects on an engaging ACAMS Las Vegas conference.
ACAMS Las Vegas 2021: Day 1 wrap up
By Alex Ford | September 27th 2021
Alex Ford gives her take on the first day of the ACAMS Las Vegas 2021 conference.
FCA receives more than 2,000 allegations of financial misconduct from whistleblowers
By Cheri Burns | August 12th 2021
New data reveals details relating to individuals and firms under investigation by the FCA.
Why Perpetual KYC is essential to tackling financial crime
By Wayne Johnson | August 2nd 2021
Examining the importance of pKYC in the ongoing fight against global financial crime.
FCA issues warning letter to banks over anti-money laundering failings
By Cheri Burns | July 13th 2021
Our reaction as retail banks are issued a warning by the FCA over AML weaknesses.
How automation solves client outreach challenges
By Ketul Patel | May 25th 2021
Discover how automation tools such as Encompass meet the challenges of client outreach.
AML compliance priorities for 2021
By Amy Bell | May 25th 2021
Amy Bell discusses what legal firms need to prioritise in 2021 to remain regulator ready.
FCA boosts financial and cyber crime training, new figures reveal
By Cheri Burns | May 18th 2021
New figures show an increase in focus in cybercrime training from the Financial Conduct Authority.
Hong Kong Monetary Authority guidance for banks highlights importance of RegTech in dealing with emerging AML risks
By David Williams | May 11th 2021
We share key findings and reflect on a Hong Kong Monetary Authority report focused on risk.
RegTech must be considered ‘compulsory’ in fight against financial crime
By Chris J. Arthur-Collins | April 22nd 2021
The financial services sector must consider RegTech to be a “requirement” moving forward.
Encompass’ Wayne Johnson backs FCA calls for ‘purposeful’ AML policies
By Cheri Burns | April 19th 2021
CEO Wayne Johnson responds to FCA’s call for ‘purposeful' AML controls to tackle financial crime.
Trouble in paradise? Cracking down on corporate secrecy – webinar recap
By Cheri Burns | April 1st 2021
Catch up on our webinar with author Oliver Bullough, who delves into corporate secrecy.
Anti-Money Laundering Directives ‘increase valuation of European banks’, says research
By Cheri Burns | February 25th 2021
Research co-authored by Dr. Henry Balani suggests 4AMLD has increased valuation of European banks.
Picking up the pieces
By Chris J. Arthur-Collins | January 11th 2021
Hear from investigative journalist Bradley Hope on recent developments in the 1MDB scandal.
Exploring financial crime and the emergence of RegTech in the USA
By Chris J. Arthur-Collins | September 28th 2020
We take a deep dive into the financial crime landscape of the USA, and what makes it unique.
Data and technology
By Chris J. Arthur-Collins | July 2nd 2020
Explore the importance of using the right data with the right technology in AML compliance.
Innovation and the fight against financial crime
By Chris J. Arthur-Collins | June 29th 2020
The place of technology in fighting financial crime, and how ready firms are for innovation.
KYC – Evolving from data to risk management
By Chris J. Arthur-Collins | June 10th 2020
Presented in partnership with RegTech Associates, iMeta and Evalueserve.
OPBAS AML compliance
By Chris J. Arthur-Collins | May 13th 2020
What can be learnt from the banking sector’s approach to digital KYC.
Delivering digital KYC
By Chris J. Arthur-Collins | April 23rd 2020
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