Cheri Burns's Blog (21)

Accuity and Encompass partner to improve KYC risk assessments

Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (KYC) solutions, and Encompass Corporation, a fast-growing provider of intelligently automated KYC solutions, have announced a strategic partnership to help customers streamline …


Added by Cheri Burns on July 25, 2020 at 7:48am — No Comments

Digital transformation and financial crime in a post-pandemic world

In the current global climate, financial crime is a more pressing issue than ever.…

Added by Cheri Burns on July 11, 2020 at 8:34am — No Comments

Technology experts discuss the role of innovation in tackling financial crime

In the latest episode of the RegTech 20:20 podcast from Encompass, guest speakers Charles Delingpole, CEO and Founder, ComplyAdvantage, and Teodora Christova, EMEA Partner Manager for …


Added by Cheri Burns on July 4, 2020 at 8:19am — No Comments

EQ partners with Encompass to bolster KYC offering

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. EQ will work with Encompass to automate and use artificial intelligence to…


Added by Cheri Burns on June 27, 2020 at 7:30am — No Comments

Encompass’ Wayne Johnson reacts as EU introduces financial crime unit

The European Union (EU) has set up a unit specifically tasked with tackling financial crime.



Added by Cheri Burns on June 20, 2020 at 7:39am — No Comments

41% of businesses plan to change banking provider due to support during COVID-19

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.…


Added by Cheri Burns on June 6, 2020 at 11:22am — No Comments

The digital imperative for KYC at Australian banks

Strategic plans of Australia’s four largest banks are funding initiatives that deliver outcomes aligned with recommendations made by the recent Royal Commission.…


Added by Cheri Burns on May 30, 2020 at 7:49am — No Comments

RegTech must be a priority in our changing world

During these uncertain and challenging times, the way in which banks and financial institutions operate is changing.…


Added by Cheri Burns on May 23, 2020 at 8:41am — No Comments

Dealing with the surging demand for digital services

The COVID-19 pandemic is having a devastating impact on businesses and the economy in the UK.…


Added by Cheri Burns on May 14, 2020 at 8:22am — No Comments

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.…

Added by Cheri Burns on May 11, 2020 at 9:53am — No Comments

why the banking industry must prove its worth during the COVID-19 crisis

The global COVID-19 crisis has triggered the most disruptive period to British society in peacetime history. The impact on the public and our healthcare system has been devastating, and…


Added by Cheri Burns on April 29, 2020 at 2:19pm — No Comments

OPBAS report shows improvement on paper but questions remain

Back in early 2019, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) issued its first report setting out supervisory findings of the 22 Professional Body Supervisors (the PBS). It made for uncomfortable reading and…


Added by Cheri Burns on April 27, 2020 at 10:00am — No Comments

waves of change: process automation delivers effective and efficient KYC

Since 2001, during the ‘first wave’ of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) compliance, the approach taken by reporting entities is to assign the work of Know Your Customer (KYC) almost exclusively to human…


Added by Cheri Burns on April 17, 2020 at 9:33am — No Comments

Invidem partners with Encompass and iMeta Technologies to make KYC data handling easier

With the goal of making the management of KYC data more efficient and effective, Know Your Customer (KYC) company Invidem, owned by leading Nordic banks, has signed long-term agreements with innovative IT solution providers Encompass and…


Added by Cheri Burns on April 10, 2020 at 7:32am — No Comments

why regtech is more important than ever as businesses adjust to new ways of working

As most businesses adjust to a new, largely remote, way of working, the benefits of regtech, both in terms of continuing to tackle…

Added by Cheri Burns on April 3, 2020 at 3:14pm — No Comments

Four in 10 UK businesses abandon banking services applications due to ‘slow due diligence processes’

38% 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.
The survey,…

Added by Cheri Burns on March 30, 2020 at 4:42pm — No Comments

How Encompass can help transaction monitoring solutions overcome typical automation challenges

Regulated financial organisations are constantly working to maintain robust Anti-Money Laundering (AML) policies and procedures to help mitigate the risks they are exposed to in a rapidly changing industry, as well as demonstrate their ongoing…

Added by Cheri Burns on March 20, 2020 at 10:01am — No Comments

AML in 2020: the Encompass view

Throughout our AML in 2020 series, so far, we’ve brought a range of expert analysis and opinion that’s focused on what you need to know…


Added by Cheri Burns on March 16, 2020 at 10:27am — No Comments

The developing relationship between blockchain and KYC

As part of our ‘AML in 2020’ series, we take a look at the evolution of blockchain and its potential connected to use when it comes to Know Your Customer (KYC) processes.



Added by Cheri Burns on March 9, 2020 at 10:00am — No Comments

FinTech and RegTech must consider ethical practice

The next logical trend in fintech and regtech is the ethics in its practice, according to Janine Hirt, COO and Board Member of Innovate Finance, in comments made on the new episode of the Regtech 20:20 podcast.



Added by Cheri Burns on March 2, 2020 at 8:11am — No Comments

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