encompass - News, Articles & Research

Company announcement/people

Encompass Corporation appoints Andrew Dunn as VP of engineering

Encompass Corporation, the leader in Corporate Digital Identity (CDI), has boosted its mission to deliver game-changing outcomes for global banks by appointing seasoned technical leader Andrew Dunn to lead its engineering function.

19 June 2024

News/regulation

Encompass acquires ING compliance startups

Encompass Corporation has acquired two compliance startups - CoorpID and Blacksmith - developed by Dutch bank ING.

17 January 2024

Research

The Future of Regulation, Risk Management, and Compliance 2023

21 April 2023 994 downloads

Company announcement/crime

Encompass named founding member of Data and Technology for Compliance Alliance

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named as a founding member of the Data and Technology for Compliance (DT4C) Alliance, formed to provide a leading voice in the fight against financial crime.

28 March 2023

Company announcement/crime

Encompass unveils pKYC maturity model

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has unveiled its perpetual Know Your Customer (pKYC) maturity model, setting a new benchmark for regulatory compliance to support the fight against financial crime.

22 March 2023

Company announcement/people

Encompass forms new global sales leadership team

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has announced a new global sales leadership team to power its growth, with the appointments of regional heads in the UK and Europe.

14 June 2022

Company announcement/people

Encompass appoints KYC industry leadership team

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed senior industry experts to a Transformation team charged with ensuring banks reap the benefits of automation initiatives.

16 May 2022

Company announcement/people

Encompass appoints Steve Hadaway as chief revenue officer

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed experienced general manager and sales leader Steve Hadaway as its Chief Revenue Officer.

20 April 2022

Company announcement/regulation

Encompass Corporation raises £25m in funding

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announced the completion of a successful capital raise of £25M.

14 March 2022

Company announcement/people

Encompass appoints banking industry veteran Doris Honold to board

Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, has appointed Doris Honold, a banking industry veteran, to their board.

25 January 2022

Company announcement/people

Encompass appoints Henry Balani to head global affairs

Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, has appointed Dr. Henry Balani, a seasoned financial services executive and academic, to the role of Global Head of Industry & Regulatory Affairs, where he is responsible for developing and maintaining relationships with regulators, initiating research into key market issues, informing product strategy and representing the company on a global scale.

17 November 2021

Company announcement/crime

FCA reports upward spiral of suspicious activity reports from financial firms

The number of Suspicious Activity Reports (SARs) submitted by financial firms to the Financial Conduct Authority (FCA) has been steadily increasing year over year since 2017, according to official data.

01 November 2021