Tag: Encompass

In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected. 

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

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.

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

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

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

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

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.

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

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...