21 September 2017
Find out more

Encompass cozies up to Dow Jones

18 July 2017  |  2384 views  |  0 Source: Encompass

encompass corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is partnering with Dow Jones Risk & Compliance.

Dow Jones Risk & Compliance provides the world’s largest financial institutions, including four of the top five global banks, with risk screening solutions for Anti-Money Laundering (AML), Know Your Customer and Counter-Terrorist Financing. It also identifies high risk third parties, including lists and data on regulatory sanctions, Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs).

A Powerlist RegTech company, encompass corporation’s portfolio of information providers includes both domestic and international sources. Wayne Johnson, CEO, encompass said: “This partnership means our customers have access to Dow Jones’ industry leading screening data that is essential for complying with AML regulations. It also bolsters our commitment to providing next generation RegTech solutions.”

Joel Lange, Managing Director at Dow Jones Risk and Compliance, said: “By teaming up with encompass, a growing number of businesses will have access to our accurate, complete and global coverage of PEPs, government sanctions and high-profile criminals. As regulations become stricter and those engaged in financial crime more sophisticated, having access to the best data available is essential if businesses are to both meet regulatory standards and keep up with the increasingly sophisticated methods used by those engaged in financial crime.”

Comments: (0)

Comment on this story (membership required)

Related company news

 

Related blogs

Create a blog about this story (membership required)
visit www.capgemini.comvisit www.sibos.comvisit www.vasco.com

Who is commenting?

Top topics

Most viewed Most shared
HSBC switches on selfie payments in ChinaHSBC switches on selfie payments in China
11573 views comments | 24 tweets | 41 linkedin
Equifax hack: Visa and Mastercard flag 200k compromised credit cardsEquifax hack: Visa and Mastercard flag 200...
10596 views comments | 6 tweets | 17 linkedin
Dutch bank sentences teenage DDoS culprit to community serviceDutch bank sentences teenage DDoS culprit...
9318 views comments | 6 tweets | 3 linkedin
UAE banks pool cyber security dataUAE banks pool cyber security data
7867 views comments | 5 tweets | 4 linkedin
Apple P2P payments service nears launchApple P2P payments service nears launch
7725 views comments | 18 tweets | 26 linkedin

Featured job

Competitive base, double ote, benefits
London, UK

Find your next job