encompass

40 results about this entity

Period: 01 Mar 2017 - 04 Feb 2025

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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

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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

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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

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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.

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