Uncategorised Archives | W2 Global Data

25
Feb

By James Roberts, On 25th February 2021

AAZZUR Signs Compliance Partnership With W2

AAZZUR has signed a partnership with global compliance software provider W2 to provide a range of platform-as-a-service (PaaS) screening tools and verification services for its customers. The UK and Germany-based open banking start-up enables incumbent and challenger banks alike to monetise customer data by offering third-party services on a white-label basis. The deal see AAZZUR clients able to benefit from...

24
Feb

By Elliot Shaw, On 24th February 2021

An Idiots Guide To AML, KYC & ID Verification

I hope this title doesn’t offend anyone because I include myself as one of these idiots. Whenever I need to find information on a subject, my go-to google request is always ‘An idiots guide to…..’ As a salesperson wanting to speak to absolutely anyone that will give me 10 minutes of their time, I come across lots of people in...

11
Feb

By Kevin Fox, On 11th February 2021

Affordability: How Does It Actually Work?

The topic of affordability is one that has been covered over the past decade multiple times in the gambling sector. With the gambling act set for review in 2021, the Gambling Commission is putting a clear emphasis on the need for operators to obtain an affordability solution which can provide data on an individual level without any cumbersome impact on...

09
Feb

By James Roberts, On 9th February 2021

W2 And Synalogik Form Strategic Partnership To Enhance Compliance Process

W2, leading global provider of compliance and fraud prevention software, has today announced a strategic partnership with Synalogik to provide Adverse Media and PEPs and Sanctions access to Synalogik’s intelligent software platform, Scout.Through this strategic partnership, W2 will provide their data via an API format to expand Scout’s portfolio of data-providers, providing further options of superior data sources to their...

04
Dec

By James Roberts, On 4th December 2020

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 unrelenting pace of regulatory change...

02
Dec

By Peter Murray, On 2nd December 2020

W2 Announce Key Strategic Partnership With Enfuce To Help Open Up New Markets And Align KYB And KYC Compliance

W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Enfuce to provide a range of compliance solutions through its award-winning platform. Enfuce, a leading Nordic fintech, offers payment, open banking and sustainability services to banks, fintechs, financial operators, and merchants. They are quickly becoming one of the most dynamic...

08
Oct

By Ben Preston-Marriott, On 8th October 2020

Why Is Fraud Prevention Important?

Fraud continues to pose a major threat to both the UK and International economies and individual businesses. As criminals become more imaginative in their attempts to steal customers’ money, now more than ever businesses must have the correct measure in place to prevent large scale fraudulent activity. In the 2020 Global Economic Crime Survey, a monumental $42,000,000,000 was reported as fraud...

18
Sep

By Peter Murray, On 18th September 2020

Safer Gambling: Are KPI’s The Key To Accountability, Trust, And Sustainability?

The whole issue of ‘safer’ gambling and harm minimisation is much discussed. It will clearly play a critical role as the industry looks to gain trust and ensure sustainability in the face of media, political and public pressure. That focus has accelerated the drive to better understand both the issues and the potential solutions and certainly every regulator, new or...

09
Sep

By Ben Preston-Marriott, On 9th September 2020

What Is Anti-Money Laundering?

Following on from our explanation of the importance of Know Your Customer, this piece will focus on Anti-Money Laundering (AML). 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...

By Richard Evans, On 3rd September 2020

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 channels, streamlining complex customer transactions...