W2 News

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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Seccl and W2 Form Partnership Enabling Streamlined Customer Onboarding

Seccl, the Octopus-owned custodian and platform technology provider, has selected W2 as its compliance solutions provider in a streamlined approach to client onboarding. The new partnership will see Seccl move to W2’s leading Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to enhance the customer journey whilst complying with regulatory requirements when onboarding new …

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W2 Wins SBC Fraud & Compliance Solution of The Year

The Seventh annual SBC awards took place on the 9th December with a small number of guests attending the physical event in Stamford bridge and over 800 guests tuning in virtually. W2 ended up winning Fraud and Compliance Solution of the Year!  As the end of 2020 quickly approaches, it is all too easy to look back on this year as one filled with negatives and …

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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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W2 Named In The Fourth Annual Regtech 100 List

The 2021 Regtech100 has been announced by specialist research firm RegTech Analyst. The prestigious list recognises the world’s most innovative technology solution providers that address the challenges of dealing with regulatory pressures within financial services. The regtech industry has experienced huge growth in the last few years as banks and financial institutions grapple with the …

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W2 and Vizolution Announce Strategic Partnership

Vizolution and W2 have announced they have formed a strategic partnership to integrate W2’s range of customer due diligence solutions into Vizolution’s customer experience technology suite. Vizolution, a market-leading technology provider headquartered in Swansea, helps global enterprises, including some of the world’s leading banks and telco companies, replicate the qualities of face-to-face interactions in remote …

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Lanistar Chooses W2 To Power Its New Banking Alternative

W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative. The company will use polymorphic technology to provide a customer-focused alternative to traditional banking services when it launches in Winter 2020. Lanistar is accessing the entire …

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W2 introduces a Salesforce.com application to reduce the costs and complexity of client screening

Many financial firms have made Salesforce the go-to solution for customer relationship management (CRM) however connecting Salesforce with the internal and external systems needed to execute customer screening and associated risk assessment is far from easy. Banks, Fintech companies and payment businesses are forced to manually extract and duplicate data from Salesforce to complete required …

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