W2 News Archives

DTI Solutions Appointed as a Reseller of W2’s Identity Verification Solutions

DTI Solutions has recently been appointed as a strategic reseller partner in the European Union (EU) for W2. This collaboration marks a significant milestone as the two companies come together to provide comprehensive identity verification solutions including Know Your Customer (KYC), PEPs and Sanctions checks, fraud prevention, and financial risk affordability services. With DTI Solutions’ …

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Know Your Business (KYB) Checks: Understanding the Meaning and Importance

Leave a Comment / W2 News / By James Roberts

In today’s fast-paced and interconnected business environment, it’s essential for organizations to have a comprehensive understanding of their clients and partners. This understanding goes beyond just knowing their names and addresses. It involves delving deeper into the legitimacy and background of these businesses. This is where Know Your Business (KYB) comes into play. In this …

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What Are AML Checks?

W2 News / By James Roberts

Money laundering poses a significant threat to the integrity of the global financial system. To combat this illicit activity, financial institutions and businesses must implement robust Anti-Money Laundering (AML) measures. In this article, we will delve into the importance of AML checks, their significance in preventing money laundering, and how W2 can assist you in …

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The Power of Identity Verification Orchestration

W2 News / By James Roberts

In today’s rapidly evolving digital landscape, safeguarding sensitive information and protecting against identity fraud have become paramount concerns for businesses. As online transactions continue to surge and consumers expect access to services quicker than ever before, so do the risks associated with identity theft and unauthorized access. To mitigate these risks, organizations are turning to …

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Product Roundup: Platform Efficiency Improvements

W2 News / By Rachel Rawlings

In 2023, our commitment to improving W2’s platform to bring clients the most efficient method of performing compliance continues apace. Over the first few months of the year, W2’s engineering team has worked tirelessly to implement an array of improvements to the platform, all designed to make the lives of our clients easier. A simple …

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W2 Identifies Key Statistics from Financial Risk Checks Solution to Support Gambling Operators

W2 News / By James Roberts

Regtech orchestration platform provider, W2, has identified key statistics within their financial risk checks solution to help operators understand the affordability of their customers and support player protection initiatives. W2, the provider of leading regulatory compliance services to the gambling industry, has identified keys statistics relating to High-Cost Short-Term loans within its financial risk affordability …

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W2 and Ozone API Announce Mutual Partnership to Strengthen Payments Ecosystem

Leave a Comment / W2 News / By James Roberts

14 February 2023 – W2, leading RegTech orchestration platform has today announced a mutual partnership with Ozone API, a pioneer in open banking and provider of the leading standards-based Open API platform. The partnership between the two companies comes as the payments & FinTech ecosystem continues to go from strength to strength. Collaboration has been …

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HFSS Regulation: How Much Will It Impact Advertising?

Leave a Comment / W2 News / By James Roberts

In December the UK Government began a consultation to implement a complete ban on digital advertising for High Fat, Salt, and Sugar (HFSS) foods through HFSS regulation. This policy was announced over a year ago but delayed due to COVID and the subsequent cost-of-living crisis. However, the plan has not been completely abandoned and these …

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W2 Featured In 2023 Regtech 100 List

Leave a Comment / W2 News / By James Roberts

The RegTech100 list is now live for 2023. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. Prior to the onset of the Covid-19 pandemic, the RegTech sector experienced explosive growth with …

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Digital identity technology start-up, OneID®, enters a strategic partnership with W2.

Leave a Comment / W2 News / By James Roberts

Digital identity technology start-up, OneID®, has entered a strategic partnership with W2 that initially centres around both companies collaborating and solving customers challenges together. This partnership is an innovative collaboration as both companies move towards further growth to the benefit of their customers and the industries that they serve. Of the partnership, Head of Channel …

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