encompass

39 results about this entity

Period: 01 Mar 2017 - 11 Nov 2024

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/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.

/regulation

Encompass enters North American market

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces its expansion into North America, with office headquarters based in New York.

/people

Encompass hires Howard Dilworth to head North America sales team

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of industry veteran Howard Dilworth as Head of Sales for its North America operation.

/people

Encompass appoints KYC expert Michael Horsnell as business development director

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of experienced financial crime compliance professional Michael Horsnell as Business Development Director.

/people

Encompass appoints Cyndi festa as head of data souring

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of data management veteran Cyndi Festa to the new role of Head of Data Sourcing.

/regulation

Encompass secures investment from Beacon Equity Partners

Encompass Corporation, the leading RegTech provider of Know Your Customer (KYC) automation software, has secured new investment from Beacon Equity Partners, a Boston-based private equity group focused on companies that solve regulatory and compliance challenges.

/people

Icap veteran Robert Jessurun joins Encompass as head of banking sales

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, announces the appointment of Robert Jessurun, an experienced client relationship manager, as Head of Banking Sales.

/crime

EQ bolsters KYC in partnership with Encompass

EQ (Equiniti), an international technology-led services and payments specialist, is delighted to announce that it has partnered with Encompass to further bolster its KYC proposition.

41% of businesses plan to switch banks because of poor performance during health crisis

/wholesale

41% of businesses plan to switch banks because of poor performance during health crisis

Four in 10 businesses are planning to change their banking provider due to the slow support that has been offered during the Covid-19 outbreak, according to research commissioned by RegTech outfit Encompass Corporation

/crime

Evalueserve partners with Encompass to provide modular automation in KYC

Evalueserve, a global leader in analytics consulting, today announced a partnership with Encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions.

Nordic KYC utility selects technology partners

/regulation

Nordic KYC utility selects technology partners

Invidem, the kYC utility set up by a coalition of six Nordic banks, has signed long-term technology deals with Econompass and iMeta Tecfhnologies.

/regulation

Four in 10 UK businesses abandon banking services applications over slow due diligence processes

38 per cent of UK businesses have deliberately abandoned an application for banking services in the last year due to ‘slow due diligence processes’, according to new research from Encompass Corporation, the Know Your Customer and regulatory technology (RegTech) specialist.

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