Breaking News
Sort by:
Top Post
McKenzie Intelligence Services launches US market-first product to accelerate response times for major hailstorm events
Geospatial intelligence leader, McKenzie Intelligence Services (MIS), has launched a new peril, Hail, within its […]
FCA commits to reducing regulatory burden facing UK businesses in the face of recession
At City and Financial Global’s ‘The Future of UK Financial Services Regulation’ Summit, Sarah Pritchard, […]
Encompass overhaul Sales leadership team to drive European growth
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has announced a […]
FCA Review finds weaknesses in challenger banks’ financial crime controls
A recent review conducted by the Financial Conduct Authority (FCA), and published online today, has […]
Encompass appoints seasoned leader Steve Hadaway as Chief Revenue Officer
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has appointed […]
Encompass Corporation raises £25m in funding to accelerate global growth
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announced the […]
Encompass appoints banking industry veteran Doris Honold to its board
Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, […]
Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]
Encompass Corporation appoints Dr. Henry Balani to head Global Affairs following major US expansion
Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, […]
Encompass Corporation Enters North American Market in Major US Expansion Plans
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces its […]
Encompass Corporation Appoints Nicola Pickering to Lead Growth of Global Customer-focused Teams
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces the […]
FCA receives 2,754 separate allegations of financial misconduct from whistleblowers
The Financial Conduct Authority (FCA) has received a total of 2,754 separate allegations of misconduct, […]
FCA Sends Thousands of Staff on Cyber and Financial Crime Training Courses
The Financial Conduct Authority (FCA) has sent 4,430 of its employees on compulsory cyber and […]
Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments
Integration between Bankers Almanac: Counterparty KYC and Encompass SaaS platform to reduce time spent onboarding financial counterparties and improve regulatory compliance
Department for International Trade selects Encompass Corporation
Glasgow based Encompass Corporation has been selected to attend the Department of International Trade’s (DIT) […]
- CellPoint Digital selected by MIKROE Read more
- Moonfare Partners With Dariu Foundation to Foster Digital Education Project Read more
- Turkish Consumer Finance Company Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform Read more
- BitPay Announces New Partnership with MoonPay Read more
- Chaucer announces innovative new partnership with Kita Read more