The Gambling Act Review began all the way back in late 2020. But with the publishing of the paper having been pushed back several times despite pressure from the regulator rising, and rumours that the unsettled Government may abandon the review, we thought now would be a good time to take a look at the …
W2, leading provider of regulatory compliance software has today announced their newest client, VCAP Capital, who provide regulatory and AIFM solution for businesses involved in corporate & venture capital finance, private equity & fund management rails. W2 will be providing VCAP Capital with a full range of AML solutions including PEPs, Sanctions and Adverse Media …
W2 to Provide VCAP Capital With AML & KYC to Support Next Stage of Growth Read More »
The partnership will enable W2 and Carta Worldwide to work with prospects together and expand the reach of both organisations. W2, leading provider of regulatory compliance software has announced a collaborative partnership with Carta Worldwide, subsidiary of Mogo Inc. (NASDAQ:MOGO, TSX:MOGO), a modern issuer processing platform that enables innovators around the globe to deploy payment …
W2 and Carta Worldwide Announce Collaborative Partnership for Mutual Growth Read More »
Despite the first ‘real’ summer break for a couple of years, it’s been all gas, no brakes here at W2 when it comes to improving the efficiency of the way our clients use our solutions. Over the last few months, W2 has released an exciting new affordability solution for the gambling industry which looks to …
W2 Product Roundup – Ensuring Efficiency Through UX Read More »
W2, leading provider of regulatory compliance software, today announces a major enhancement to their global Know Your Business (KYB) solution. The enhancements made to the solution enables instant access to KYB for companies in more countries worldwide, providing company information for over 365 million entities in over 160 countries. Performing due diligence on business customers …
The partnership has been formed to allow both organisations to continue to grow within the Fintech ecosystem through collaborative efforts. W2, the leading provider of regulatory compliance software, has announced today a mutual partnership with Integrated Finance, a financial infrastructure platform, allowing Fintechs to access on-demand core banking services and a marketplace of pre-built connections. …
W2, leading provider of regulatory compliance software today announces a mutual partnership with Dialect Communications, who offer a cloud based multi-lingual omnichannel customer experience solution for the fintech industry. W2 and Dialect not only share many of the same type of clientele with growing FinTech businesses being a key focus for both, but also many …
W2 And Dialect Communications Team Up For Mutual Benefit Read More »
Tool allows UK operators to carry out comprehensive affordability checks without impacting the user journey W2, the provider of leading regulatory compliance services to the gambling industry, has launched a powerful Affordability for Gambling Solution that allows operators to carry out comprehensive affordability checks without impacting the customer journey. It combines data assets from multiple …
W2, the leading provider of regulatory compliance software has today announced a mutual partnership agreement with Tillo, the largest digital gift card aggregator in the UK. Both W2 and Tillo have a strategy in place to utilise the power of collaboration within the fintech industry and beyond. Many of W2 and Tillo’s key clients and …
W2 And Tillo Announce Mutual Partnership To Strengthen Offerings in Fintech Eco-System Read More »
Visa Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate. W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, today announces a collaboration with Visa, a world leader in digital payments, to offer …
