In the realm of financial services in the UK, the FCA (Financial Conduct Authority) plays a pivotal role in safeguarding consumers’ interests and ensuring fair treatment. To strengthen this commitment further, the FCA introduced the “FCA Consumer Duty,” a set of guidelines aimed at enhancing consumer protection and promoting better outcomes for individuals engaging with …
FCA Consumer Duty: Understanding Updated Regulation Read More »
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 …
Digital identity technology start-up, OneID®, enters a strategic partnership with W2. 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 »
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 »
The Regtech industry in 2022 is growing rapidly. As regulation across payments, gambling, crypto, and Buy Now Pay Later continues to become more stringent, there is no surprise that we are seeing a boom in the interest in services which can satisfy the need to verify the identity of customers and prevent money laundering and …
Regtech Industry in 2022 & What’s Coming in the Future Read More »
As payments go digital and new methods such as Account to Account (A2A), crypto and Buy-Now-Pay-Later (BNPL) rocket in popularity, regulators are struggling to keep up with the pace of change. Here’s our overview of recent developments in key regulation areas – and predictions for 2022. BNPL: in the run-up to Christmas 2021, various press …
The Regulatory Year In Review – And What’s Next For 2022 Read More »
With a tiny population of just under three million, few could have predicted Lithuania would become a hotbed of FinTech innovation. Since the UK’s withdrawal from the European Union, however, Lithuania has become a destination for FinTech and e-money firms. Despite the turbulence caused by COVID-19, 2020 saw the Lithuanian FinTech industry continue to welcome …
As the number of FinTechs skyrocket, KYC in Ireland is more important that ever. According to The FinTech Times, the number of FinTechs incorporated in Ireland grew by 30% over the last two years, fuelled by Brexit and Ireland’s growing reputation as a financial services centre. Although Ireland has long sought to enhance its reputation …
At W2, we sit very squarely amongst the regtech space, providing fintech businesses, among other industries, with the regulatory compliance solutions they need. Giving them the tools needed whilst allowing for scalability and direct integration to remove the need for manual intervention to onboard customers is something that particularly fintech’s, who tend to share the …
What Regtech Can Learn From The Fintech Eco-System Read More »
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 …
Seccl and W2 Form Partnership Enabling Streamlined Customer Onboarding Read More »
