W2 Partners with NOTO To Enhance Transaction Monitoring Processes

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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

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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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Emerging Payments: Is Green Finance At The Forefront Of The Sector?

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The importance of sustainability is becoming more significant across many sectors and industries, but how emerging payments has adapted to this is still unclear. With new innovations and schemes in place, is green finance really at the forefront of the sector?  in 2018 the UK government issued its 25-year environment plan and laid down legislation to reach …

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Contis Partners With W2 On Next Generation Compliance Solutions

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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

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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

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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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Affordability: Collaboration And Growth Is Clear To See

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Real time, compliant access to banking data feeds may be a big step forward for safer gambling affordability initiatives but as Peter Murray, W2 Head of Sales discusses, it is also a real step forward in industry collaboration. The last couple of weeks have been exciting as we released our affordability solution, especially as the …

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