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W2 Global Data Solutions Ltd.

Data may well be the new Oil but …

Marking the one-year anniversary of General Data Protection Regulation (GDPR), the Information Commissioner’s Office (ICO) reported an increase in public awareness of the legislation; possibly the most important change in data privacy regulation in 20 years. While this fact alone represents a positive step forward, the steepening fines under GDPR and changing requirements for trans-border …

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W2 and Machine Learning

Identity document verification often forms an integral part of business critical processes like customer enrolment and new client registration. Other situations where certified identity is include KYC (Know Your Customer) checks within the regulatory & compliance guidelines set out in the Betting & Gaming sector. These ‘text rich’ documents are one of the richest sources …

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Remediation – Alert Override feature added

We continually listen customer’s clients and acting on their feedback. This ensures that we are able to build better products and deliver better services. One of the most requested features is more help with the challenge of identifying and clearing obvious false positives within a Sanctions/PEP screening process. A ‘persistent need’ to research and resolve …

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