Tag: Encompass

Encompass Corporation, a provider of a KYC process automation platform, has recently been celebrated for its achievements at the Sibos 2023 event.

Scottish Financial Enterprise (SFE), Scotland’s esteemed representative body for its financial services sector, has onboarded Cheri Burns, the current PR & Corporate Communications Director at RegTech firm Encompass Corporation. Burns is set to amplify SFE’s Young Professionals network by taking up the mantle as Communication Strategy Lead.

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

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.

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 KYC trends being key threats.

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

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