Tag: Encompass
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.
London leads RegTech growth as global investment soars
At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as...