Tag: Encompass

What impact is the FCA Digital Sandbox bringing for RegTech startups?

While the RegTech sector is fairly young compared to some of its counterparts, the industry is brimming with energy and innovation.

From BBC Sport Scotland to Encompass: Cheri Burns takes on new...

Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.

How to integrate perpetual KYC into an effective compliance roadmap

Encompass Corporation and Capgemini are teaming up on a pivotal report centred on perpetual KYC (pKYC) integration.

Why RegTech solutions are vital to a banks’ success

Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital. 

How to plan your journey to perpetual KYC

While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.

KYC firm Encompass launches pKYC maturity model

Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.

Why there is a growing need for KYC automation and transformation

For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging financial crime trends being key threats.

Encompass secured grant from Scottish Enterprise

KYC automation software creator Encompass has scored £1.97m in a research and development grant from Scottish Enterprise.

Global money laundry fines totalled $8.14bn in 2019

From: RegTech Analyst The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup. The company found...

Encompass and Pegasystems to boost mutual customers support

KYC solution Encompass has partnered with digital transformation company Pegasystems to help mutual customers streamline customer onboarding.

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