Gary Pine

Midlands Fraud Forum – Financial Fraud Masterclass

Tuesday 9 July 2019, Eversheds Sutherland, Birmingham UK. Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice. An in-depth review of ‘Reverse Money Laundering’ process; money that starts out legitimate and grows “dirty” in its ultimate …

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W2 CTO Adrian Grindrod joins the FinTechWales Advisory Panel

Monday 15th July 2019 FinTechWales launched in April 2019 with the initial direction provided by Richard Theo, the HM Treasury’s FinTech Envoy for Wales. The idea behind FinTechWales is to provide an independent voice for the FinTech industry, both within Wales and beyond, which will help to champion and maximise the potential for all businesses …

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W2 Tech Champions – Most Exciting Companies in Wales

Insider’s have released their first list of the Most Exciting Companies in Wales. W2 have been listed as one of Wales’ “Tech Champions” in the July 2019 edition of Wales Business Insider magazine. The Most Exciting Companies list highlights 50 innovative, fast-moving Welsh businesses which are beating the competition in the UK and further afield. We at …

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Addressing the issue of PSD2 compliance, W2 partner with Konsentus Ltd

W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment Service Provider (ASPSPs) with the Third-Party Provider (TPP) identity and regulatory checking services required to comply with PSD2 Open Banking access to accounts.  By teaming up …

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