W2 Partners With Visa To Provide Compliance Solutions & Tools For UK Business Cardholders

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 …

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W2 Debuts Powerful Affordability Solution

Tool allows UK operators to carry out comprehensive affordability checks without impacting the user journey W2, the provider of leading regulatory compliance services to the gambling industry, has launched a powerful Affordability for Gambling Solution that allows operators to carry out comprehensive affordability checks without impacting the customer journey. It combines data assets from multiple …

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W2 And Tillo Announce Mutual Partnership To Strengthen Offerings in Fintech Eco-System

W2, the leading provider of regulatory compliance software has today announced a mutual partnership agreement with Tillo, the largest digital gift card aggregator in the UK.  Both W2 and Tillo have a strategy in place to utilise the power of collaboration within the fintech industry and beyond. Many of W2 and Tillo’s key clients and …

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Problem Gambling & Affordability: Is Change Really Coming?

After attending my first ICE event last week to discuss problem gambling and affordability I was impressed by the grandiose of the event and seeing the creativity different companies invest in making them stand out from the crowd. For W2, we were situated within the consumer protection zone alongside our partners Crucial Compliance and nChain …

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W2 Announces Partnership with Fyorin to Provide Onboarding Services

W2, a leading provider of regulatory compliance software has today announced a partnership with Fyorin, providing them with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) services, consumed through a single access point. Fyorin is a payments and financial operations platform. With a one-time onboarding process, their e-commerce clients can start …

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W2 and Okay Enter Mutual Partnership to Boost Compliance Solutions

W2, a leading provider of regulatory compliance software, has today announced a mutual partnership with Okay, a Norwegian provider of future-proof device security for strong customer authentication (SCA) services. The mutual referral partnership aims to strengthen the offerings of both businesses due to the complementary nature of their services to various regulated industries. W2 and …

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