Over the last few months, W2’s engineering team has been hard at work on various valuable UX improvements to W2’s portal, to ensure that our client experience is as efficient and effective as possible. Here at W2, we are always looking at how we can develop current solutions and add exciting new products to further …
Valuing The Importance of UX – W2 Product Roundup 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 »
After the Financial Conduct Authority (FCA) announced they were to crack down on potentially unfair and unclear contract terms from the likes of Clearpay and Klarna, who have been exponentially growing due to the boom in Buy Now Pay Later, there have been some rumblings on if it’s time to regulate the industry. The process …
W2, leading provider of regulatory compliance technology has today announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the power of collaboration in …
W2 Business Development Executive Lynsey Hoxha investigates the rise of deepfakes and the risks that they pose. How can businesses identify deepfakes and ensure that no fraudulent activity or security risks are posed to their business? Deepfakes are on the rise. Yet another tool that fraudsters can use to infiltrate businesses and leverage identity fraud by the …
Deepfakes Are On The Rise: A Fraud Threat Explained Read More »
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 »
Fraud continues to pose a major threat to both the UK and International economies and individual businesses. As criminals become more imaginative in their attempts to steal customers’ money, now more than ever businesses must have the correct measure in place to prevent large scale fraudulent activity. In the 2020 Global Economic Crime Survey, a monumental …
With a few mouse clicks, exploiting death for the purposes of identity fraud is easy and very profitable work. Newspaper obituaries used to be the perfect place for an identity thief to obtain a potential victim’s full name, maiden name, date of birth, place of birth, place of residence at death, mother’s maiden name, and …
Ghost fraud happens when criminals use the identities of deceased people to perpetrate fraudulent activities. According to the Disclosure of Death Registration Information (DDRI), over half a million people pass away in the UK every year. Knowing who within your prospect or customer database has died is of the utmost importance: Receiving communications intended for …
When onboarding new customers into your business, are you checking every email address presented for any number of different risk factors including how old that particular email address is?
