W2, leading provider for global regulatory compliance software has today announced a reduction in working hours for employees. After changing all contracts to remote based and allowing fully flexible working hours in 2021, the new initiative follows a number of other companies within the UK who are placing focus on employee wellbeing which has been …
W2, leading provider of regulatory compliance services, has today announced a partnership with Scottish fintech Miconex, who provide places with a tangible means to retain spend in their local area through their Town & City Gift Card programmes. Active in over 70 places in the UK and Ireland, Town & City Gift Card programmes drive …
W2 Announces Partnership With Miconex Providing KYC & AML Read More »
W2, a leading UK provider of regulatory compliance software, have today announced a strategic partnership with Sodexo Engage, who offer quality of life services to a multitude of industries. The partnership will see Sodexo Engage using an array of W2 services including Know Your Business (KYB), AML, eKYC and email validation. All of these services …
W2 Announces Partnership With Sodexo Engage To Boost Data Integrity for Onboarding Read More »
W2, leading provider of regulatory compliance technology has today announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the power of collaboration in …
W2, leading provider of regulatory compliance software has today announced a channel partnership with card manufacturing firm TagNitecrest. The partnership will see both parties use their experience and knowledge of the payments and fintech industry to strength the eco-system and enable businesses to find simplicity in a usually complex process. W2 and TagNitecrest have already collaborated …
W2 And TagNitecrest Announce Partnership To Strengthen Payments Eco-System Read More »
W2, the leading provider of a broad range of identity services delivered through an API, into the Privacy Stack with Keepabl! Robert Baugh, Founder & CEO of Keepabl, says, ‘Digital ID is rapidly becoming the hot topic in Privacy. Not only did GDPR effectively bring age verification onto the statute books and increase awareness of data …
W2, the leading provider of regulatory compliance software has today announced a strategic partnership with NOTO, a Bulgarian based financial crime prevention solution provider. W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst Notolytix clients …
W2 Partners with NOTO To Enhance Transaction Monitoring Processes Read More »
Cardiff based technology provider W2 has today announced a strategic partnership with kompany that will allow their client base to access the RegTech’s latest KYB (Know Your Business) offering, including global UBO (Ultimate Beneficial Owner) data, via their award-winning compliance platform. W2’s partnership with kompany will ensure that W2’s range of clients across regulated industries …
W2 Bolsters Global KYB Offering Through Strategic Partnership With kompany Read More »
W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring. Contis will use W2’s eKYC, Fraud Prevention, PEPs and Sanctions solutions, fully integrated by W2’s single API and SDK software offering. This partnership will support …
Contis Partners With W2 On Next Generation Compliance Solutions Read More »
AAZZUR has signed a partnership with global compliance software provider W2 to provide a range of platform-as-a-service (PaaS) screening tools and verification services for its customers. The UK and Germany-based open banking start-up enables incumbent and challenger banks alike to monetise customer data by offering third-party services on a white-label basis. The deal see AAZZUR …
