Tag: RegTech

Encompass Appoints Technology Executive Daryn Edgar to Board

by Joachim Bartels | Feb 19, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Encompass, KYC - Know Your Customer, Member News, RegTech, United Kingdom | 0 |

Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer...

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RegTech platform kompany launches pioneering global shareholder discovery technology

by Joachim Bartels | Feb 3, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Austria, Breaking News, Business Information, Identity, Identity Data Management, kompany GmbH, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, The BIIA Network, Trends | 0 |

RegTech platform kompany launches pioneering global shareholder discovery technology UBO...

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Encompass Nominated for ‘RegTech Partner of the Year’ in British Bank Awards 2021

by Joachim Bartels | Feb 2, 2021 | ! Homepage Slider, ! Recent Member News, Australia, Compliance, Encompass, RegTech, Regulatory, The BIIA Network, United Kingdom | 0 |

Encompass has been nominated in the category of ‘RegTech Partner of the Year’ in the British Bank...

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TruNarrative Named Among theTop 5 RegTech Companies in the UK Market

by Joachim Bartels | Jan 11, 2021 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Compliance, ComplyAdvantage, Industry Trends, Insights, KYC - Know Your Customer, Onboarding Services, Onfido, Quantexa, RegTech, TruNarrative, United Kingdom | 0 |

RegTech is the management of regulatory processes within the financial industry through...

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Encompass: 2020 Highlights: Reflecting on Another Year of Growth and Success

by Joachim Bartels | Dec 21, 2020 | ! Homepage Slider, ! Recent Member News, Accuity, Australia, Business Information, Digital Identity, Digital Onboarding, Encompass, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, RegTech, United Kingdom | 0 |

2020 has not been the year any of us expected. Like businesses worldwide, we have had challenges...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference