James Roberts

Marketing Executive at W2, a leading provider of KYC, AML and fraud prevention software - removing the complexity from compliance. Interested in digital strategy, graphic design and all things marketing.

Know Your Business (KYB) Checks: Understanding the Meaning and Importance

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In today’s fast-paced and interconnected business environment, it’s essential for organizations to have a comprehensive understanding of their clients and partners. This understanding goes beyond just knowing their names and addresses. It involves delving deeper into the legitimacy and background of these businesses. This is where Know Your Business (KYB) comes into play. In this …

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What Are AML Checks?

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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

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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

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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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PEPs & Sanctions: The Complete Guide

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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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Digital identity technology start-up, OneID®, enters a strategic partnership with W2.

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Digital identity technology start-up, OneID®, has entered a strategic partnership with W2 that initially centres around both companies collaborating and solving customers challenges together. This partnership is an innovative collaboration as both companies move towards further growth to the benefit of their customers and the industries that they serve. Of the partnership, Head of Channel …

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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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