RegTech 2020: Podcast by Encompass
Encompass Corporation, a fast-growing provider of intelligently automated Know Your Customer solutions and RegTech Top 100 finalist has released a new podcast episode.
The latest episode features Deborah Young (CEO, The RegTech Association), and Stephen Allen, member of the Encompass advisory board and former Executive Director at Macquarie.
This episode provides an update on the State of Play for regtech in Australia. Australian financial institutions’ management of their regulatory responsibilities continues to come under the spotlight. This increased scrutiny should lead to much-needed modernisation of business operations in relation to financial crime compliance.
Encompass is the creator of KYC automation for financial and professional service firms globally. It is the only provider of simultaneous, real-time access to multiple sources of global company, registry and person data. By using robotic search to complete your KYC policy demands, encompass delivers more efficient processes and faster, safer regulatory compliance, resulting in lower costs and superior risk management. encompass’ products robotically search structured and unstructured information sources to automate your KYC, AML and EDD policies. Key elements including UBOs, PEPs, sanctions and adverse media are all identified, visualised and verified in seconds. Whether it’s one, or one thousand customers, enhanced risk assessment, monitoring and remediation can now be achieved at scale through the power of automation.
You can connect with Encompass through our Member directory here.