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The Complete Guide To PEPs & Sanctions Checks in 2023

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In 2023 the world is becoming increasingly globalized, and businesses must navigate an array of AML PEPs and sanctions regulatory requirements. One such requirement is Anti-Money Laundering (AML) compliance, in particular the 6th Anti-Money Laundering directive, which involves identifying and verifying customers to prevent money laundering, terrorist financing, and other financial crimes. A key aspect …

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W2 and Ozone API Announce Mutual Partnership to Strengthen Payments Ecosystem

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14 February 2023 – W2, leading RegTech orchestration platform has today announced a mutual partnership with Ozone API, a pioneer in open banking and provider of the leading standards-based Open API platform. The partnership between the two companies comes as the payments & FinTech ecosystem continues to go from strength to strength. Collaboration has been …

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HFSS Regulation: How Much Will It Impact Advertising?

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In December the UK Government began a consultation to implement a complete ban on digital advertising for High Fat, Salt, and Sugar (HFSS) foods through HFSS regulation. This policy was announced over a year ago but delayed due to COVID and the subsequent cost-of-living crisis. However, the plan has not been completely abandoned and these …

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W2 Featured In 2023 Regtech 100 List

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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 …

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

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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

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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

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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

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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

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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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