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W2 Bolsters Global KYB Offering Through Strategic Partnership With kompany

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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 …

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6th Anti-Money Laundering Directive (6AMLD): Biggest Changes

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The 6th Anti-Money Laundering directive (6AMLD) came into effect on the 3rd December 2020 and must be implemented by regulated businesses by 3rd June 2021. After the 5th AMLD introduced so many fundamental changes to the regulatory landscape, most notably introducing a focus on ultimate beneficial owners and strengthening the need for a Know Your Business offering, will the 6th be so …

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What Does It Mean To ‘Know Your Business’ (KYB)?

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In the world of compliance, ‘know you customer’ (KYC) checks first came into force to stop the flow of profits from crime before know your business was ever in place.  Regulated businesses were required to maintain a system of verifiable information about each customer’s identity and to ensure their customers were, indeed, who they claimed …

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Why Is Fraud Prevention Important?

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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 …

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Safer Gambling: Are KPI’s The Key To Accountability, Trust, And Sustainability?

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The whole issue of ‘safer’ gambling and harm minimisation is much discussed. It will clearly play a critical role as the industry looks to gain trust and ensure sustainability in the face of media, political and public pressure. That focus has accelerated the drive to better understand both the issues and the potential solutions and …

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Digital Currency: Is Regulation The Key To Success?

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For many in the early days of digital currency, regulation was the enemy. Something the establishment needed to block or stifle the chances to compete with the establishment. But as the sector matures and regulation catches up, does increased regulatory oversight really have to be the blocker many viewed it as? For me, the answer …

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Lanistar Chooses W2 To Power Its New Banking Alternative

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W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative. The company will use polymorphic technology to provide a customer-focused alternative to traditional banking services when it launches in Winter 2020. Lanistar is accessing the entire …

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W2 introduces a Salesforce.com application to reduce the costs and complexity of client screening

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Many financial firms have made Salesforce the go-to solution for customer relationship management (CRM) however connecting Salesforce with the internal and external systems needed to execute customer screening and associated risk assessment is far from easy. Banks, Fintech companies and payment businesses are forced to manually extract and duplicate data from Salesforce to complete required …

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