Visa Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate. W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, today announces a collaboration with Visa, a world leader in digital payments, to offer …
14 February 2023 – W2, leading RegTech orchestration platform has today announced a mutual partnership with Ozone API, a pioneer in open banking and provider of the leading standards-based Open API platform. The partnership between the two companies comes as the payments & FinTech ecosystem continues to go from strength to strength. Collaboration has been …
W2 and Ozone API Announce Mutual Partnership to Strengthen Payments Ecosystem Read More »
Player protection specialists joins forces with blockchain specialist to launch next-gen player protection tools to help operators avoid non-compliance and regulatory fines. UK: 30 January 2023 – W2, the provider of leading regulatory compliance services to the gambling industry and player protection specialists Crucial Compliance have joined forces with leading blockchain technology company nChain in …
W2, Crucial Compliance and nChain unite to deliver blockchain powered compliance Read More »
In December the UK Government began a consultation to implement a complete ban on digital advertising for High Fat, Salt, and Sugar (HFSS) foods through HFSS regulation. This policy was announced over a year ago but delayed due to COVID and the subsequent cost-of-living crisis. However, the plan has not been completely abandoned and these …
HFSS Regulation: How Much Will It Impact Advertising? Read More »
The RegTech100 list is now live for 2023. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. Prior to the onset of the Covid-19 pandemic, the RegTech sector experienced explosive growth with …
Digital identity technology start-up, OneID®, has entered a strategic partnership with W2 that initially centres around both companies collaborating and solving customers challenges together. This partnership is an innovative collaboration as both companies move towards further growth to the benefit of their customers and the industries that they serve. Of the partnership, Head of Channel …
Digital identity technology start-up, OneID®, enters a strategic partnership with W2. Read More »
The Gambling Act Review began all the way back in late 2020. But with the publishing of the paper having been pushed back several times despite pressure from the regulator rising, and rumours that the unsettled Government may abandon the review, we thought now would be a good time to take a look at the …
W2, leading provider of regulatory compliance software has today announced their newest client, VCAP Capital, who provide regulatory and AIFM solution for businesses involved in corporate & venture capital finance, private equity & fund management rails. W2 will be providing VCAP Capital with a full range of AML solutions including PEPs, Sanctions and Adverse Media …
W2 to Provide VCAP Capital With AML & KYC to Support Next Stage of Growth Read More »
The partnership will enable W2 and Carta Worldwide to work with prospects together and expand the reach of both organisations. W2, leading provider of regulatory compliance software has announced a collaborative partnership with Carta Worldwide, subsidiary of Mogo Inc. (NASDAQ:MOGO, TSX:MOGO), a modern issuer processing platform that enables innovators around the globe to deploy payment …
W2 and Carta Worldwide Announce Collaborative Partnership for Mutual Growth Read More »
Despite the first ‘real’ summer break for a couple of years, it’s been all gas, no brakes here at W2 when it comes to improving the efficiency of the way our clients use our solutions. Over the last few months, W2 has released an exciting new affordability solution for the gambling industry which looks to …
W2 Product Roundup – Ensuring Efficiency Through UX Read More »
W2, leading provider of regulatory compliance software, today announces a major enhancement to their global Know Your Business (KYB) solution. The enhancements made to the solution enables instant access to KYB for companies in more countries worldwide, providing company information for over 365 million entities in over 160 countries. Performing due diligence on business customers …
