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.

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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W2 Debuts Powerful Affordability Solution

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Tool allows UK operators to carry out comprehensive affordability checks without impacting the user journey W2, the provider of leading regulatory compliance services to the gambling industry, has launched a powerful Affordability for Gambling Solution that allows operators to carry out comprehensive affordability checks without impacting the customer journey. It combines data assets from multiple …

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W2 And Tillo Announce Mutual Partnership To Strengthen Offerings in Fintech Eco-System

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W2, the leading provider of regulatory compliance software has today announced a mutual partnership agreement with Tillo, the largest digital gift card aggregator in the UK.  Both W2 and Tillo have a strategy in place to utilise the power of collaboration within the fintech industry and beyond. Many of W2 and Tillo’s key clients and …

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W2 Partners With Visa To Provide Compliance Solutions & Tools For UK Business Cardholders

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Visa Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate. W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, today announces a collaboration with Visa, a world leader in digital payments, to offer …

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W2 Announces Partnership with Fyorin to Provide Onboarding Services

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W2, a leading provider of regulatory compliance software has today announced a partnership with Fyorin, providing them with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) services, consumed through a single access point. Fyorin is a payments and financial operations platform. With a one-time onboarding process, their e-commerce clients can start …

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W2 and Okay Enter Mutual Partnership to Boost Compliance Solutions

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W2, a leading provider of regulatory compliance software, has today announced a mutual partnership with Okay, a Norwegian provider of future-proof device security for strong customer authentication (SCA) services. The mutual referral partnership aims to strengthen the offerings of both businesses due to the complementary nature of their services to various regulated industries. W2 and …

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