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The impact of 4AMLD on bank valuations: Deep dive into research findings
By Dr Henry Balani | Thu 4 March, 2021 Encompass' Dr Henry Balani reflects on the impact of EU AML regulations on banks' valuations.
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UK FinTech review points to exciting possibilities, says Encompass’ Wayne Johnson
By Magalie Pimentel | Wed 3 March, 2021 Our CEO and co-founder, Wayne Johnson, comments on The Kalifa Review of UK FinTech.
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How Encompass helps Foreign Exchange companies to succeed
By Richard Beattie | Fri 5 February, 2021 Alex Zervos explains the benefits of Encompass for FX businesses.
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The role of RegTech in successful CLM initiatives
By Nick Ford | Wed 27 January, 2021 Advantages of partnering RegTech and CLMs to address the biggest disruptions to financial services.
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How Reg Tech benefits CLM initiatives
By Chris J. Arthur-Collins | Thu 17 December, 2020 Explore Client Lifecycle Management (CLM) and the role of RegTech in powering initiatives.
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RegTech 20:20 podcast: A round-up of this year’s industry insights and highlights
By Magalie Pimentel | Thu 10 December, 2020 We look back on the first year of the RegTech 20:20 podcast with this summary of just a few episodes
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Improving the due diligence process in banking: Building a case for automated due diligence
By Mike Kearney | Mon 30 November, 2020 We look at the importance of automation when it comes to due diligence in banking.
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The rise of Open Banking
By Chris J. Arthur-Collins | Mon 30 November, 2020 Learn more about Open Banking, its rise, and the relationship with RegTech.
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How banks can benefit from automation post-COVID 19
By Chris J. Arthur-Collins | Wed 14 October, 2020 Why RegTech is more important than ever, and key features that could bolster your business.
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The importance of digital transformation as banks look to the future
By Nicola Pickering | Mon 21 September, 2020 Technology is rapidly changing financial services provision, James Watson explains.
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Embracing RegTech
By Chris J. Arthur-Collins | Mon 22 June, 2020 Why RegTech is more important than ever and key features that could bolster your business today.
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KYC and IDV
By Chris J. Arthur-Collins | Wed 29 April, 2020 A new approach to support you in a new world.
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Why the banking industry must prove its worth during the COVID-19 crisis
By Wayne Johnson | Tue 28 April, 2020 Encompass CEO Wayne Johnson says banks must continue to step up during global crisis.
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Why RegTech is more important than ever as businesses adjust to new ways of working
By Magalie Pimentel | Thu 2 April, 2020 We respond to a statement from FATF around the implications of the COVID-19 pandemic.
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Regtech 20:20 podcast considers the future of digital transformation
By Magalie Pimentel | Tue 31 March, 2020 We discuss digital transformation in banks and KYC automation on our latest podcast.
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Spotlight on sanctions
By Chris J. Arthur-Collins | Wed 12 February, 2020 Understanding beneficial ownership to uncover hidden sanctions risk.
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Why are AML fines and penalties increasing? Deep dive into Encompass analysis
By Magalie Pimentel | Wed 26 June, 2019 We take an in-depth look at the outcomes of our recent AML analysis.
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How technology is the only answer for tackling financial crime
By Chris J. Arthur-Collins | Sat 22 June, 2019 Our founders were invited to take part in the Business Reporter's Studio Debate series.
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The importance of a reliable AML audit trail in banking
By Guest Author | Tue 30 April, 2019 Ed Lloyd outlines how automation can help the AML audit trail process for banks and FIs.
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6 steps to improve your KYC due diligence checklist
By Magalie Pimentel | Wed 10 April, 2019 We give our expert's top tips to improve your Know Your Customer due diligence checklist.

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