At W2 we are always grateful that our customers trust their business critical processes to us. We take this responsibility very seriously from both a technical and personnel perspective, always aiming to deal with whatever challenges come our way in the most pragmatic and resilient way possible. Although we normally focus on technical and supply …
In any compliance program in any financial institution or corporation, everything must be pivoted on having strong controls. At risk of hefty fines, businesses need to understand what their sanction risks are, where there are risks and how are they managing those risks. However, keeping up with ever-changing Politically Exposed Persons (PEP) and Sanctions lists …
W2 fights compliance false positives with improved matching logic Read More »
W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with PeP to help the Turkish payment services provider vet the identity of its new digital customers in the UK and to further automate its onboarding processes.
W2 have been shortlisted as a finalist for the FSB Celebrating Small Business Awards in Wales. Once again, the Federation of Small Businesses (FSB) saw an increase in both the number of entries received and the quality of entries. To have progressed through as a finalist in the ‘Digital/e-commerce Business of the Year’ is therefore …
W2 shortlisted for Digital/e-commerce Business of the Year Award Read More »
With a few mouse clicks, exploiting death for the purposes of identity fraud is easy and very profitable work. Newspaper obituaries used to be the perfect place for an identity thief to obtain a potential victim’s full name, maiden name, date of birth, place of birth, place of residence at death, mother’s maiden name, and …
W2, the leading provider of real-time digital solutions for global regulatory compliance, has secured a UK Cyber Essentials certification; the UK Government-backed scheme designed to protect organisations and their data against a wide range of cyberattacks. Alex Loane, W2’s Information Security Manager, said: “This certification marks another important milestone for W2’s information security program which …
W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with SEPA Cyber to help the innovative Global Fintech extend its PEPs and Sanctions coverage.
As part of our strategy for providing the best customer experience W2 have a full suite of integration options including a REST API which complements our SOAP XML API, further strengthening our One API To Rule Them All message.
Ghost fraud happens when criminals use the identities of deceased people to perpetrate fraudulent activities. According to the Disclosure of Death Registration Information (DDRI), over half a million people pass away in the UK every year. Knowing who within your prospect or customer database has died is of the utmost importance: Receiving communications intended for …
The main advantage of a single contract for all your Compliance needs is that, by dealing with one organisation, co-ordination will be better, administration will be reduced or simplified, there will be fewer people involved, and financial recording of charges and income will be simpler. Sadly, there are still a great many legacy systems out …
