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Conducting corporate Customer Due Diligence (CDD) can be varied and complex work that often requires analysts to interpret information before making decisions about what to do next.
Managing this at scale across a global and diverse customer base…
Managing this at scale across a global and diverse customer base…
The need to demonstrate regulatory compliance is the one of the top reasons why businesses look to implement RegTech solutions, according to new research.
Encompass questioned global technology leaders across a range of sectors on the drivers for…
The ‘new normal’ for business sees professionals combine days working from home with days in an office. This change is giving new impetus, and importance, to digital transformation initiatives.
Characterised by tasks combining clerical and…
Characterised by tasks combining clerical and…
Client outreach is a term used by financial institutions, and other regulated entities, to describe requests to customers and prospective customers for information to be used in due diligence.
This can include the completion of questionnaires…
This can include the completion of questionnaires…
A major research paper co-authored by Dr. Henry Balani, academic and Head of Delivery and Customer Success at Encompass, suggests that the Fourth Anti-Money Laundering Directive (4AMLD) has significantly increased the valuation of European banks.The…
The Foreign Exchange (FX) sector is driven by the need to complete quick transactions, and there is an expectation for fast and seamless onboarding that allows the path to revenue to begin as soon as possible.
This is a booming industry, with around…
This is a booming industry, with around…
Coronavirus has had an impact on almost everyone worldwide, and criminals are no exception.
Some newspapers have reported that there has been as much as a 20% reduction in crime since the pandemic began, and it will perhaps come as no surprise…
Some newspapers have reported that there has been as much as a 20% reduction in crime since the pandemic began, and it will perhaps come as no surprise…
As a result of the COVID-19 pandemic, digital transformation initiatives have risen to the top of the agenda for many global financial institutions.
With refined priorities and the impact of the pandemic still being felt, they are having to…
With refined priorities and the impact of the pandemic still being felt, they are having to…
For banks, the ability to conduct due diligence quickly and effectively can be the difference between winning and losing valuable customers.With customer experience an increasingly important differentiator competition increases, a seamless digital…
With the purpose of developing better strategies to identify hidden risks and building better products, web data extraction can help to transform data into a structured format that can assist businesses in making key decisions in today’s…
With individuals and businesses alike increasingly relying on technology to power output and enable the smooth completion of tasks, its benefits are clearer today than ever.Looking at intelligent process automation (IPA) particularly, this has…
Currently, 80% of Know Your Customer (KYC) processes are manual, with organisations spending an estimated $8bn a year performing these mandatory tasks. According to Capgemini, the average financial institution spends $58 million per year on client…
There is no doubt that the COVID-19 pandemic has had far-reaching implications across the financial services industry. With some institutions facing up to restructuring, and customer expectations evolving, the need to embrace digital transformation…
Almost three-quarters (73%) of businesses are more likely to select a bank that could perform all relevant regulatory checks digitally, according to official research from Encompass.The data, which was obtained via a survey of 200 senior business…
What do the terms efficiency, transparency and respect mean in RegTech? That’s what the latest episode of the RegTech 20:20 podcast, from Encompass, asks.As solutions disrupt different parts of the RegTech ecosystem, financial institutions have…
“As a RegTech with a reputation for partnering to deliver successful transformation projects, Encompass harnesses our unrivalled knowledge of the external data systems relied on in KYC with IPA to automate beyond the reach of RPA alone.”RPA:…
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