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Lithuania – Creating a Fintech Super Hub

With a tiny population of just under three million, few could have predicted Lithuania would become a hotbed of FinTech innovation. Since the UK’s withdrawal from the European Union, however, Lithuania has become a destination for FinTech and e-money firms. Despite the turbulence caused by COVID-19, 2020 saw the Lithuanian FinTech industry continue to welcome …

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It’s Time To Actually Know Your Customer

“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 …

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France And Crypto: From Laggard To Vanguard

Seen by many in North America and Asia as the most pro-regulation among the notoriously regulation-bound European Union states, France has recently overhauled its attitude to crypto to become more crypto-friendly, while introducing innovative legislation. In June 2021, France enacted new crypto regulations that impact not only French companies, but also international firms seeking to …

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What Regtech Can Learn From The Fintech Eco-System

At W2, we sit very squarely amongst the regtech space, providing fintech businesses, among other industries, with the regulatory compliance solutions they need. Giving them the tools needed whilst allowing for scalability and direct integration to remove the need for manual intervention to onboard customers is something that particularly fintech’s, who tend to share the …

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Crypto in Switzerland: Bringing Swiss Tradition to Digital Currency

For centuries, elites across Europe and the world have flocked to Swiss banking as a safe haven for their assets. With the digital revolution continuing and crypto-currencies gathering momentum, Switzerland is evolving its reputation for banking security and privacy in the digital environment. As events show, however, the switch to digital is throwing up some …

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W2 Announces Partnership with Virgin Experience Days for Streamlined Compliance

W2, the leading provider of regulatory compliance software, has today announced a strategic partnership with Virgin Experience Days to supply global eKYC for customer onboarding. Virgin Experience Days will use W2’s award winning global eKYC solution integrated via API and with use of the W2 portal to onboard customers for their leisure vouchers to end …

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Fast-Rising Crypto Payments Make Better KYC A Must

What a difference a year makes. Just eighteen months ago, leading global bankers were describing cryptocurrencies as “a worse [bubble] than tulip bulbs” – and now Goldman Sachs has launched its own crypto trading desk, while JP Morgan is planning its own crypto coin. These leading banks are simply following the market, with a host …

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Customer Focused Innovation

Customer-focused innovation centres around the experience of the customer. It’s not just about technology, platform or feature and functional change. It’s about a deep-rooted organizational desire to constantly improve the customer’s journey. For the W2 team, customer-focused innovation begins by listening to our clients at regular ‘whites of their eyes’ [see W2 Autumn 2019 Client …

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