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  • How HTB deployed an agile, scalable transaction monitoring, payment and customer screening program

    Robin JefferyHead of Transformation

  • Freetrade drives global growth with comprehensive, flexible ongoing customer screening

    Denzel AkuffoFinancial Crime Lead
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    Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry. Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.

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    IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193 different countries. Their patent-protected video identification and e-signing solutions help their clients save money, improve customer conversion rates and streamline the onboarding process. They are backed by the venture capital investors BayBG, Seventure Partner and Jet A and a consortium of well-known business angels. Founded in 2014, they already count a large and fast growing team of over 300, making them one of Europe’s fastest growing fintechs.

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    Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. They provide leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community - driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime.

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