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Integration, aggregation, intelligent process automation: Navigating KYC due diligence data challenges
By David Williams | Wed 18 August, 2021 We explore integration, aggregation and automation in the context of KYC due diligence and data.
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KYC digital transformation: the successes, the hiccups and the outlook
By Nick Ford | Wed 11 August, 2021 We focus on KYC and digital transformation in our latest podcast episode.
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Demonstrating compliance cited as key driver as research explores reasons for implementing RegTech
By Magalie Pimentel | Wed 28 July, 2021 We look at the findings of new research into why RegTech is implemented.
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RegTech solutions must be leveraged as Financial Conduct Authority clamps down on cryptocurrency operations
By Magalie Pimentel | Fri 2 July, 2021 We share why technology must be a priority as cryptocurrency firms face strict obligations.
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The RegTech drive and investment powering industry growth
By Roger Carson | Wed 9 June, 2021 We examine the factors contributing to increased investment in the RegTech industry.
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New whitepaper gets to the heart of the concept of perpetual KYC
By Mike Kearney | Fri 28 May, 2021 Explore the concept of perpetual KYC in a new whitepaper, produced by Themis and Encompass.
Icon | <span class=resource__onDemand><span>On Demand</span>Webinar</span> On DemandWebinar
Achieving lasting success through effective remediation programmes
By Nick Ford | Thu 27 May, 2021 A practical guide to remediation projects for financial services professionals.
Icon | Whitepaper Whitepaper
Perpetual KYC: the future of due diligence?
By Chris J. Arthur-Collins | Thu 27 May, 2021 Produced by Themis, this whitepaper explores the role perpetual KYC could have in due diligence.
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How automation solves client outreach challenges
By Chris J. Arthur-Collins | Tue 25 May, 2021 Discover how automation tools such as Encompass meet the challenges of client outreach.
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RegTech experts call for revolutionary overhaul of global financial regulation system
By Chris J. Arthur-Collins | Mon 24 May, 2021 We discuss rethinking regulations and what the future could hold on the 'RegTech 20/20' podcast.
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FCA boosts financial and cyber crime training, new figures reveal
By Magalie Pimentel | Tue 18 May, 2021 New figures show an increase in focus in cybercrime training from the Financial Conduct Authority.
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New ebook explores client outreach challenges
By Magalie Pimentel | Tue 4 May, 2021 A new Encompass ebook explores the challenges surrounding client outreach.
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Digital Strategy for Scotland aims to position country as global leader in technology
By Magalie Pimentel | Tue 16 March, 2021 We reflect on the revised Digital Strategy for Scotland and what it means.
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UK FinTech review points to exciting possibilities, says Encompass’ Wayne Johnson
By Magalie Pimentel | Wed 3 March, 2021 Our CEO and co-founder, Wayne Johnson, comments on The Kalifa Review of UK FinTech.
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Industry experts discuss the role of RegTech in successful CLM initiatives for new Encompass ebook
By Magalie Pimentel | Wed 17 February, 2021 Our whitepaper explores the CLM landscape, what makes a successful partnership, and role of RegTech.
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How Encompass helps Foreign Exchange companies to succeed
By Richard Beattie | Fri 5 February, 2021 Alex Zervos explains the benefits of Encompass for FX businesses.
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RegTech 20:20 podcast: A round-up of this year’s industry insights and highlights
By Magalie Pimentel | Thu 10 December, 2020 We look back on the first year of the RegTech 20:20 podcast with this summary of just a few episodes
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The role of RegTech in dealing with fraudulent applications for Bounce Back Loan Scheme
By Guest Author | Thu 3 December, 2020 We focus on the importance of RegTech when dealing with issues connected to the BBLS.
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Improving the due diligence process in banking: Building a case for automated due diligence
By Mike Kearney | Mon 30 November, 2020 We look at the importance of automation when it comes to due diligence in banking.
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RegTech and compliance in Australia: Key themes in 2020
By Roger Carson | Mon 23 November, 2020 We look at some of the key themes and events in RegTech and compliance in Australia this year.

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