W2 Global Data is pleased to announce that after winning Best Security/Anti-Fraud Programme in 2015, we’ve also been shortlisted as finalists in 2016’s Emerging Payments Awards.
AML Screening Software
Our BSMART AML screening system has been nominated in the ‘Best New Back Office Innovation’ category – despite there being a record number of entries!
About Emerging Payments Awards
The Emerging Payments Association brings together companies across the emerging paytech spectrum to help shape the future of the payments industry landscape.
- Vitesse Sanction and PEP screening – Case Study - 16th May 2019
- GVC Group customer screening – Case Study - 16th May 2019
- Tap n Go (TAP) selects W2 as KYC compliance partner - 2nd May 2019