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 »
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 …
W2 Wins SBC Fraud & Compliance Solution of The Year Read More »
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 …
W2 And Crucial Compliance Enter i-Gaming Partnership Read More »
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 …
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 …
W2 and Vizolution Announce Strategic Partnership Read More »
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 …
Lanistar Chooses W2 To Power Its New Banking Alternative Read More »
W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with neobanking group Jingle Pay to power a new digital solution for the unbanked and underbanked in the UAE.
