W2 News

W2 Global Data Solutions acquired by UK based Customer Lifecycle Intelligence vendor, FullCircl

London, UK, 22nd August 2023: FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance. The acquisition strengthens FullCircl’s compliance suite and accelerates the company’s ambition to become the market …

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FCA Consumer Duty: Understanding Updated Regulation

In the realm of financial services in the UK, the FCA (Financial Conduct Authority) plays a pivotal role in safeguarding consumers’ interests and ensuring fair treatment. To strengthen this commitment further, the FCA introduced the “FCA Consumer Duty,” a set of guidelines aimed at enhancing consumer protection and promoting better outcomes for individuals engaging with …

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A Guide To Identity Verification For Startups

Identity verification for startups can be a difficult task. Attempting to navigate the market to discover the best identity verification platform includes many factors to consider when implementing a compliance framework. The quality of data, technology, and reliability is of detrimental importance. Not only do startups require a solution which will satisfy regulatory requirement, but …

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What is KYC in Crypto? A Comprehensive Guide

In the world of cryptocurrency, the need for transparency and security has become paramount. As the popularity of cryptocurrencies rises, so do concerns about illicit activities, fraud, and money laundering. To address these challenges, the concept of KYC (Know Your Customer) in crypto has gained significant importance. To best understand the identities of customers and …

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DTI Solutions Appointed as a Reseller of W2’s Identity Verification Solutions

DTI Solutions has recently been appointed as a strategic reseller partner in the European Union (EU) for W2. This collaboration marks a significant milestone as the two companies come together to provide comprehensive identity verification solutions including Know Your Customer (KYC), PEPs and Sanctions checks, fraud prevention, and financial risk affordability services. With DTI Solutions’ …

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What Are AML Checks?

Money laundering poses a significant threat to the integrity of the global financial system. To combat this illicit activity, financial institutions and businesses must implement robust Anti-Money Laundering (AML) measures. In this article, we will delve into the importance of AML checks, their significance in preventing money laundering, and how W2 can assist you in …

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The Power of Identity Verification Orchestration

In today’s rapidly evolving digital landscape, safeguarding sensitive information and protecting against identity fraud have become paramount concerns for businesses. As online transactions continue to surge and consumers expect access to services quicker than ever before, so do the risks associated with identity theft and unauthorized access. To mitigate these risks, organizations are turning to …

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

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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