Richard Evans, Author at W2 Global Data

Seccl and W2 Form Partnership Enabling Streamlined Customer Onboarding

Leave a Comment / W2 News / By Richard Evans

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 …

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Evolution Of The W2 Platform

Leave a Comment / Uncategorised / By Richard Evans

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 …

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W2 and Vizolution Announce Strategic Partnership

Leave a Comment / Uncategorised, W2 News / By Richard Evans

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 …

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Lanistar Chooses W2 To Power Its New Banking Alternative

Leave a Comment / Uncategorised, W2 News / By Richard Evans

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 …

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The Information Sharing Challenge

Leave a Comment / Insights & Analysis / By Richard Evans

Businesses, regulators and enforcement agencies continue to work together to identify new money laundering and fraud threats, tackling them on a collective and global basis however meaningful and effective sharing of information remains elusive. Information sharing is viewed universally as the critical determinant of success and yet, privacy and data protection concerns prevail. Balancing these …

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