Uncategorised Archives | W2 Global Data

10
May

By James Roberts, On 10th May 2021

W2 Becomes A Privacy Stack Partner

W2, the leading provider of a broad range of identity services delivered through an API, into the Privacy Stack with Keepabl! Robert Baugh, Founder & CEO of Keepabl, says, ‘Digital ID is rapidly becoming the hot topic in Privacy. Not only did GDPR effectively bring age verification onto the statute books and increase awareness of data subject rights, the lockdown has...

06
May

By Warren Russell, On 6th May 2021

W2 and Crucial Compliance: Simplifying The Compliance Burden For iGaming Operators

Warren Russell at W2 and Paul Foster at Crucial Compliance, give us their thoughts on the global regulators moving towards tighter enforcement, and operators needing to strengthen their compliance efforts today. Global regulators continue the tighten regulations in order to ensure licence holders meet the highest possible safer gambling and AML standards. As part of these efforts, regulators from across the...

04
May

By Jess Whitehouse, On 4th May 2021

The Coming Crisis in KYC/KYB

A wide range of factors are converging to make Know Your Business (KYB) a major pain point for financial institutions (FIs) in the years ahead. Banks and other FIs must take action to reduce spiralling fraud rates, improve customer service and ensure they are compliant with increasingly stringent regulatory requirements. The most obvious change in the global economy – and...

29
Apr

By James Roberts, On 29th April 2021

W2 Partners with NOTO To Enhance Transaction Monitoring Processes

W2, the leading provider of regulatory compliance software has today announced a strategic partnership with NOTO, a Bulgarian based financial crime prevention solution provider. W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst Notolytix clients will benefit from W2’s best...

20
Apr

By James Roberts, On 20th April 2021

W2 Bolsters Global KYB Offering Through Strategic Partnership With kompany

Cardiff based technology provider W2 has today announced a strategic partnership with kompany that will allow their client base to access the RegTech’s latest KYB (Know Your Business) offering, including global UBO (Ultimate Beneficial Owner) data, via their award-winning compliance platform. W2’s partnership with kompany will ensure that W2’s range of clients across regulated industries have access to real-time, accurate,...

01
Apr

By Jess Whitehouse, On 1st April 2021

Emerging Payments: Is Green Finance At The Forefront Of The Sector?

The importance of sustainability is becoming more significant across many sectors and industries, but how emerging payments has adapted to this is still unclear. With new innovations and schemes in place, is green finance really at the forefront of the sector? in 2018 the UK government issued its 25-year environment plan and laid down legislation to reach net-zero carbon emissions by 2050....

29
Mar

By Richard Evans, On 29th March 2021

Evolution Of The W2 Platform

I was delighted to be invited onto a webinar with one of W2’s partners Trakti who offer a contract negotiation and management platform integrated in the blockchain. After speaking with Trakti CEO Luigi Telesca on the webinar, it reminded me how much the W2 platform has developed in the 4 years I have been working here, and how the focus has very much shifted from W2 being...

17
Mar

By James Roberts, On 17th March 2021

Contis Partners With W2 On Next Generation Compliance Solutions

W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring. Contis will use W2’s eKYC, Fraud Prevention, PEPs and Sanctions solutions, fully integrated by W2’s single API and SDK software offering. This partnership will support Contis’ expansive growth plans, and...

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...