The RegTech100 list is now live for 2023. Entering its sixth year, the list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges. Prior to the onset of the Covid-19 pandemic, the RegTech sector experienced explosive growth with …
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 »
W2, leading provider of regulatory compliance software has today announced their newest client, VCAP Capital, who provide regulatory and AIFM solution for businesses involved in corporate & venture capital finance, private equity & fund management rails. W2 will be providing VCAP Capital with a full range of AML solutions including PEPs, Sanctions and Adverse Media …
W2 to Provide VCAP Capital With AML & KYC to Support Next Stage of Growth Read More »
Despite the first ‘real’ summer break for a couple of years, it’s been all gas, no brakes here at W2 when it comes to improving the efficiency of the way our clients use our solutions. Over the last few months, W2 has released an exciting new affordability solution for the gambling industry which looks to …
W2 Product Roundup – Ensuring Efficiency Through UX Read More »
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 »
After attending my first ICE event last week to discuss problem gambling and affordability I was impressed by the grandiose of the event and seeing the creativity different companies invest in making them stand out from the crowd. For W2, we were situated within the consumer protection zone alongside our partners Crucial Compliance and nChain …
Problem Gambling & Affordability: Is Change Really Coming? 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 …
When it comes to providing customers with a positive onboarding journey, I believe that automation is key. But in 2022, many regulated businesses are still looking to manual checking when onboarding customers and performing necessary checks to comply with various regulations. At W2, our core business model is to provide our customers with all of …
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 »
