Artificial intelligence to combat money laundering ComplyAdvantage partners with Encompass Corporation

250

April 11 2017

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.

Encompass Corporation is the creator of unique KYC policy automation software, purpose built for onboarding corporate clients, at scale.  They provide pre-built access to more KYC data sources than any other AML/CTF compliance solution,  including BvD, Equifax, Creditsafe, Trulioo, GBG, Dun & Bradstreet, and Companies House among others.