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 …
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 …
W2 And Tillo Announce Mutual Partnership To Strengthen Offerings in Fintech Eco-System Read More »
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, 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 …
W2 Announces Partnership with Fyorin to Provide Onboarding Services Read More »
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 …
W2 and Okay Enter Mutual Partnership to Boost Compliance Solutions Read More »
W2, leading provider for global regulatory compliance software has today announced a reduction in working hours for employees. After changing all contracts to remote based and allowing fully flexible working hours in 2021, the new initiative follows a number of other companies within the UK who are placing focus on employee wellbeing which has been …
W2, leading provider of regulatory compliance services, has today announced a partnership with Scottish fintech Miconex, who provide places with a tangible means to retain spend in their local area through their Town & City Gift Card programmes. Active in over 70 places in the UK and Ireland, Town & City Gift Card programmes drive …
W2 Announces Partnership With Miconex Providing KYC & AML Read More »
“We cannot make the operators the police,” said W2 founder and CEO Warren Russell, as he called on all key stakeholders within the UK’s igaming industry to work collaboratively to identify problem gambling and become better aware of its real dangers. Russell spoke to SBC News about why Know Your Customer checks are not just a task for …
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 …
W2 Announces Partnership With Sodexo Engage To Boost Data Integrity for Onboarding Read More »
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 …
Seccl and W2 Form Partnership Enabling Streamlined Customer Onboarding Read More »
