As a Gaming or Payments Operator, are you being sent an unnecessary number of invoices by your Compliance suppliers? If you’re not taking advantage of consolidated invoicing, you could be. In order to reduce the time burden on staff, look for suppliers with an invoicing platform that offers consolidated invoicing logic. The invoicing platform should …
When onboarding new customers into your business, are you checking every email address presented for any number of different risk factors including how old that particular email address is?
The diversification of payment channels is transforming the way we use money. Technology has a big part to play in identifying patterns of criminal activity across millions, even billions of transactions in ways that manual processes simply cannot match. The U.K.’s data regulator, the Information Commissioner’s Office (ICO), has recently issued guidance to help organisations …
Tapmydata have signed with W2 to provide KYC (Know Your Customer) services for the purposes of identity verification. One of the big challenges for organisations handling data rights is ensuring they are releasing information to the right individual and whilst we takes steps to verify data points (such as email, mobile, postal address etc) this is no …
Tapmydata partners with W2 to provide identity verification Read More »
Fintech Power 50 Launches Second Edition of Industry Guide Tide, Form3 and Galileo are among those celebrated as the most innovative and transformative Fintech companies and individuals of 2020 4th December 2019, London: Industry guide, the Fintech Power 50 has launched the 2020 edition of its exclusive annual programme, shining a spotlight on those who …
Once again, W2 makes the RegTech100 list; a select bunch of tech companies transforming compliance, risk management and cybersecurity. The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm. Over $14bn has been invested …
Although the idea of an all-day workshop might seem time-consuming and demanding to some, we find the benefits of employing such a collaborative environment between a few our key clients and our product & sales teams invaluable. Not only can they contribute to more effective collaboration, but these sessions also have a deciding impact on …
With testing complete, we’ve now launched the W2 Status Page; a new means of keeping our clients informed of service disruptions, planned or possible outages as well as providing retrospectives (also called Root Cause Analyses). Such publicly facing status page help us further build customer trust and showcase the reliability of our platform with historical …
Given breakthroughs in analytics, the better use of ‘big data’ and the continued growth of the Fintech scene, APIs are receiving renewed attention to enhance the delivery of financial services to both retail and business markets. Although the core API value proposition lies in streamlining the systems integration, there is a fine line to walk …
Following on from the earlier article on Open Banking (What does Open Banking mean for Gaming Operators?), here is the second of the three pieces; some further considerations on the operational impacts should a Gaming operator embrace the benefits of an Open Banking led change within their business. I strongly believe that Open Banking can …
