Gambling

W2 Identifies Key Statistics from Financial Risk Checks Solution to Support Gambling Operators

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Regtech orchestration platform provider, W2, has identified key statistics within their financial risk checks solution to help operators understand the affordability of their customers and support player protection initiatives. W2, the provider of leading regulatory compliance services to the gambling industry, has identified keys statistics relating to High-Cost Short-Term loans within its financial risk affordability …

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W2 Debuts Powerful Affordability Solution

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Tool allows UK operators to carry out comprehensive affordability checks without impacting the user journey W2, the provider of leading regulatory compliance services to the gambling industry, has launched a powerful Affordability for Gambling Solution that allows operators to carry out comprehensive affordability checks without impacting the customer journey. It combines data assets from multiple …

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Problem Gambling & Affordability: Is Change Really Coming?

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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 …

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The Regulatory Year In Review – And What’s Next For 2022

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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 …

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It’s Time To Actually Know Your Customer

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“We cannot make the operators the police,” said W2 founder and CEO Warren Russell, as he called on all key stakeholders within the UK’s igaming industry to work collaboratively to identify problem gambling and become better aware of its real dangers. Russell spoke to SBC News about why Know Your Customer checks are not just a task for …

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W2 and Crucial Compliance: Simplifying The Compliance Burden For iGaming Operators

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Warren Russell at W2 and Paul Foster at Crucial Compliance, give us their thoughts on the global regulators moving towards tighter enforcement, and operators needing to strengthen their compliance efforts today. Global regulators continue the tighten regulations in order to ensure licence holders meet the highest possible safer gambling and AML standards. As part of these …

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W2 And Synalogik Form Strategic Partnership To Enhance Compliance Process

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W2, leading global provider of compliance and fraud prevention software, has today announced a strategic partnership with Synalogik to provide Adverse Media and PEPs and Sanctions access to Synalogik’s intelligent software platform, Scout. Through this strategic partnership, W2 will provide their data via an API format to expand Scout’s portfolio of data-providers, providing further options …

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