Sanctions are now very much headline news; companies have to be sure that they remain in-line with the latest sanctions lists, says AJ Thompson, CCO at Northdoor plc The beginning of 2022 has seen a huge […]
Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, has appointed Dr. Henry Balani, a seasoned financial services executive and academic, to the role of Global Head of Industry […]
Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces its expansion into North America, with office headquarters based in New York. The expansion will allow Encompass to better serve the […]
Reports of HMRC-branded phishing scams have jumped from 572,029 to 1,069,522 in the last year – a surge of 87 per cent – according to official figures. The data, obtained by accountancy group Lanop Outsourcing […]
Rainbird, the AI-powered intelligent automation scale-up, has announced a research partnership with the University of East Anglia (UEA) to support and empower vulnerable individuals through fairer credit decisions. The proposed tool is being designed to […]
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