Tag Results
Encompass Corporation gains international standard for Information Security Management
Tuesday, 13 June 2017Leading Powerlist RegTech company, Encompass Corporation, has gained ISO/IEC 27001 – 2013 certification.
Tags: Encompass
Posted in associate news
KYC Update: Are You Regulator Ready?
Thursday, 8 June 2017Encompass are pleased to announce that they are holding an event on 14th June 2017 to ensure those attending are ready for the KYC update. The day will be focussed on the new challenges faced by compliance professionals regarding the new Anti-Money Laundering (AML) Regulations 2017. The new regulations are being transposed into UK law on 26th June and this event will focus on the recent developments ensuring you are kept up to date.
Tags: Encompass
Posted in associate news
Encompass Corporation Integrates with FactSet to Offer Global Know Your Customer Capability
Tuesday, 16 May 2017Encompass Corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is teaming with FactSet, a global provider of integrated financial information, analytical applications, and industry-leading services. The combination of FactSet’s data solutions and Encompass for KYC purposes enables truly global coverage for KYC and beneficial ownership checks.
Tags: Encompass
Posted in associate news
Scottish companies dominate UK top 10 for Intellectual Property
Wednesday, 3 May 2017The UK’s leading Intellectual Property League table has ranked six Scottish based companies in the top 10 for the UK, including Encompass Corporation which launched in Glasgow in 2015.
Tags: Encompass
Posted in associate news
Artificial intelligence to combat money laundering
Tuesday, 11 April 2017ComplyAdvantage partners with Encompass Corporation. Combining Artificial Intelligence and traditional data sources will be key to combatting money laundering says Encompass Corporation and ComplyAdvantage who have today announced their partnership during Innovate Finance’s Global Summit 2017 being held at Livery Hall in London.
Tags: Encompass
Posted in associate news
Automated Anti-Money Laundering platform launched for lawyers
Wednesday, 25 January 2017A fully automated Know Your Customer (KYC) solution for Anti-Money Laundering (AML) and Counter Terrorism Finance (CTF) compliance has been launched by Encompass Corporation.
Tags: Encompass
Posted in associate news
Blog
Succession (Season 5) – Santa looks to the future
It’s time for the annual Christmas blog from Nigel Wallis, consultant at Legal Futures Associate O’Connors Legal Services.
The COLP and management 12 days of Christmas checklist
Leading up to Christmas this year, it might be a quieter time to reflect on trends, issues and regulation, and how they might impact your firm.
The next wave of AI: what’s really coming in 2025
The most exciting battle in artificial intelligence isn’t unfolding in corporate labs; it’s happening in the open-source community.
Reports
Associates
