Money laundering is the process of hiding the true source of funds normally applied to money that has been obtained from an illegal source. Governments across the globe are committed to preventing the use of illicit funds and are implementing ever increasing levels of Anti-Money Laundering (AML) regulations which businesses must comply with. Anti-Money Laundering (AML) definition AML, or Anti-Money Laundering, is …
Referral partnership strengthened through a single integration for identity verification and player protection. W2 By FullCircl and Crucial Compliance are thrilled to announce their mutual integration. This partnership builds upon the successful referral-based collaboration initiated in 2020 and represent a significant leap forward in providing operators with a comprehensive suite of cutting-edge identity verification, financial …
Connect with W2 at 2023’s biggest sports betting and iGaming event, to discuss THE big issue impacting the future of the industry. We’re delighted to be involved in this annual exhibition. The SBC Summit brings together 15,000+ senior leaders from across the industry to exchange knowledge, dive deep into the insights shaping future success, and …
Join W2 at the SBC Summit in Beautiful Barcelona Read More »
London, UK, 22nd August 2023: FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market …
In the realm of financial services in the UK, the FCA (Financial Conduct Authority) plays a pivotal role in safeguarding consumers’ interests and ensuring fair treatment. To strengthen this commitment further, the FCA introduced the “FCA Consumer Duty,” a set of guidelines aimed at enhancing consumer protection and promoting better outcomes for individuals engaging with …
FCA Consumer Duty: Understanding Updated Regulation Read More »
In the fast-paced world of eCommerce, ensuring security and trust in online transactions is of paramount importance. With the increasing frequency of cyber fraud and identity theft, businesses must adopt robust measures to safeguard their customers and protect their reputation. One such crucial process is the implementation of KYC (Know Your Customer) in eCommerce. In …
KYC in eCommerce: Ensuring Trust and Security in Online Transactions Read More »
Identity verification for startups can be a difficult task. Attempting to navigate the market to discover the best identity verification platform includes many factors to consider when implementing a compliance framework. The quality of data, technology, and reliability is of detrimental importance. Not only do startups require a solution which will satisfy regulatory requirement, but …
In an increasingly digitised world, age verification has become a critical aspect of online interactions. With the vast array of products and services available on the internet, it is crucial to ensure that age restrictions are respected and that minors are protected from accessing inappropriate or harmful content. Verification and protection play a pivotal role …
The Importance of Age Verification: Protecting Online Spaces Read More »
In the world of cryptocurrency, the need for transparency and security has become paramount. As the popularity of cryptocurrencies rises, so do concerns about illicit activities, fraud, and money laundering. To address these challenges, the concept of KYC (Know Your Customer) in crypto has gained significant importance. To best understand the identities of customers and …
DTI Solutions has recently been appointed as a strategic reseller partner in the European Union (EU) for W2. This collaboration marks a significant milestone as the two companies come together to provide comprehensive identity verification solutions including Know Your Customer (KYC), PEPs and Sanctions checks, fraud prevention, and financial risk affordability services. With DTI Solutions’ …
DTI Solutions Appointed as a Reseller of W2’s Identity Verification Solutions Read More »
