W2 News

W2 to Provide VCAP Capital With AML & KYC to Support Next Stage of Growth

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 …

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W2 and Carta Worldwide Announce Collaborative Partnership for Mutual Growth

The partnership will enable W2 and Carta Worldwide to work with prospects together and expand the reach of both organisations. W2, leading provider of regulatory compliance software has announced a collaborative partnership with Carta Worldwide, subsidiary of Mogo Inc. (NASDAQ:MOGO, TSX:MOGO), a modern issuer processing platform that enables innovators around the globe to deploy payment …

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Enhanced Real-Time KYB: W2 Product Update

W2, leading provider of regulatory compliance software, today announces a major enhancement to their global Know Your Business (KYB) solution. The enhancements made to the solution enables instant access to KYB for companies in more countries worldwide, providing company information for over 365 million entities in over 160 countries. Performing due diligence on business customers …

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W2 and Integrated Finance announce collaborative partnership, aimed at enhanced offerings

The partnership has been formed to allow both organisations to continue to grow within the Fintech ecosystem through collaborative efforts. W2, the leading provider of regulatory compliance software, has announced today a mutual partnership with Integrated Finance, a financial infrastructure platform, allowing Fintechs to access on-demand core banking services and a marketplace of pre-built connections. …

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W2 And Dialect Communications Team Up For Mutual Benefit

W2, leading provider of regulatory compliance software today announces a mutual partnership with Dialect Communications, who offer a cloud based multi-lingual omnichannel customer experience solution for the fintech industry. W2 and Dialect not only share many of the same type of clientele with growing FinTech businesses being a key focus for both, but also many …

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W2 Debuts Powerful Affordability Solution

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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