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 …
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 …
W2 and Crucial Compliance: Simplifying The Compliance Burden For iGaming Operators Read More »
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 …
W2 Partners with NOTO To Enhance Transaction Monitoring Processes Read More »
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 …
W2 Bolsters Global KYB Offering Through Strategic Partnership With kompany Read More »
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 …
Emerging Payments: Is Green Finance At The Forefront Of The Sector? Read More »
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 …
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 Partners With W2 On Next Generation Compliance Solutions Read More »
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 …
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 …
The topic of affordability is one that has been covered over the past decade multiple times in the gambling sector. With the gambling act set for review in 2021, the Gambling Commission is putting a clear emphasis on the need for operators to obtain an affordability solution which can provide data on an individual level …
