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 CFBS’s Chief Compliance Officer, Pawneet Abramowski and Encompass’ Dr Henry Balani as they discuss the financial crime and the place of RegTech in the USA.
Click here to listen and visit the podcast page to subscribe.
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.