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 …

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

Digital identity technology start-up, OneID®, enters a strategic partnership with W2.

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 »

W2 to Provide VCAP Capital With AML & KYC to Support Next Stage of Growth

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 »

W2 and Carta Worldwide Announce Collaborative Partnership for Mutual Growth

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 »

W2 Product Roundup – Ensuring Efficiency Through UX

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 »

Enhanced Real-Time KYB: W2 Product Update

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 …

Enhanced Real-Time KYB: W2 Product Update Read More »

W2 and Integrated Finance announce collaborative partnership, aimed at enhanced offerings

The partnership has been formed to allow both organisations to continue to grow within the Fintech ecosystem through collaborative efforts. W2, the leading provider of regulatory compliance software, has announced today a mutual partnership with Integrated Finance, a financial infrastructure platform, allowing Fintechs to access on-demand core banking services and a marketplace of pre-built connections. …

W2 and Integrated Finance announce collaborative partnership, aimed at enhanced offerings Read More »

W2 And Dialect Communications Team Up For Mutual Benefit

W2, leading provider of regulatory compliance software today announces a mutual partnership with Dialect Communications, who offer a cloud based multi-lingual omnichannel customer experience solution for the fintech industry. W2 and Dialect not only share many of the same type of clientele with growing FinTech businesses being a key focus for both, but also many …

W2 And Dialect Communications Team Up For Mutual Benefit Read More »

Scroll to Top