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Open Banking Challenges

What does Open Banking mean for Gaming Operators?

Open Banking is the UK’s response to the EU Payments Services Directive (PSD2); an EU directive requiring banks to share customer transaction data with licensed third parties when requested to do so by the end-user or customer in question. Introduced in January 2018, it is a regulatory roadmap. Developed by the Financial Conduct Authority (FCA) …

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Mortality Service

Mortality Checks to Reduce Fraud

We generally do not like to talk about death however mortality screening is a fundamental part of payments and pensions administration. Without it, increased reputational risk due to the fallout from the painful and often distressing over-payment recovery procedures when dealing with the grieving family; let alone the wasted time, effort and money caused by the administrative overhead.

Age Verification

The importance of age verification for online businesses

As more and more of our daily transactions are taking place online, it has never been easier for young people to buy products and access services and content that are age-restricted. Although online businesses include basic age checks such as ‘tick boxes’ for users to confirm that they are old enough to buy products and …

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W2 Launch New ID Verification & Facial Comparison Product

W2 has launched a new facial comparison service. This is available through web browser or software development kit (SDK) for integration into iOS and Android mobile apps. Facial comparison technology offers superior ID verification while minimising the impact on the customer onboarding journey.  The solution uses the largest document template library available on the market …

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