James Roberts

Marketing Executive at W2, a leading provider of KYC, AML and fraud prevention software - removing the complexity from compliance. Interested in digital strategy, graphic design and all things marketing.

W2 Announces Partnership With Sodexo Engage To Boost Data Integrity for Onboarding

W2, a leading UK provider of regulatory compliance software, have today announced a strategic partnership with Sodexo Engage, who offer quality of life services to a multitude of industries. The partnership will see Sodexo Engage using an array of W2 services including Know Your Business (KYB), AML, eKYC and email validation. All of these services …

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W2 and Cybertonica to Intensify their Partnership, Bolstering Combined Regtech and Fraud Offerings.

W2, leading provider of regulatory compliance technology has today announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the power of collaboration in …

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W2 And TagNitecrest Announce Partnership To Strengthen Payments Eco-System

W2, leading provider of regulatory compliance software has today announced a channel partnership with card manufacturing firm TagNitecrest. The partnership will see both parties use their experience and knowledge of the payments and fintech industry to strength the eco-system and enable businesses to find simplicity in a usually complex process. W2 and TagNitecrest have already collaborated …

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W2 Partners with NOTO To Enhance Transaction Monitoring Processes

W2, the leading provider of regulatory compliance software has today announced a strategic partnership with NOTO, a Bulgarian based financial crime prevention solution provider.   W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst Notolytix clients …

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W2 Bolsters Global KYB Offering Through Strategic Partnership With kompany

Cardiff based technology provider W2 has today announced a strategic partnership with kompany that will allow their client base to access the RegTech’s latest KYB (Know Your Business) offering, including global UBO (Ultimate Beneficial Owner) data, via their award-winning compliance platform. W2’s partnership with kompany will ensure that W2’s range of clients across regulated industries …

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Contis Partners With W2 On Next Generation Compliance Solutions

W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring. Contis will use W2’s eKYC, Fraud Prevention, PEPs and Sanctions solutions, fully integrated by W2’s single API and SDK software offering. This partnership will support …

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AAZZUR Signs Compliance Partnership With W2

AAZZUR has signed a partnership with global compliance software provider W2 to provide a range of platform-as-a-service (PaaS) screening tools and verification services for its customers. The UK and Germany-based open banking start-up enables incumbent and challenger banks alike to monetise customer data by offering third-party services on a white-label basis. The deal see AAZZUR …

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W2 And Synalogik Form Strategic Partnership To Enhance Compliance Process

W2, leading global provider of compliance and fraud prevention software, has today announced a strategic partnership with Synalogik to provide Adverse Media and PEPs and Sanctions access to Synalogik’s intelligent software platform, Scout. Through this strategic partnership, W2 will provide their data via an API format to expand Scout’s portfolio of data-providers, providing further options …

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W2 And Crucial Compliance Enter i-Gaming Partnership

W2 has joined forces with Gibraltar-based firm Crucial Compliance to deliver innovative data solutions, to support iGaming operators through current and future regulation. In a first for the data-services specialists, W2 will supply Crucial with data-based solutions to complement and bolster its own responsible gaming product offering. The dedicated iGaming team at W2 will work …

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