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 Synalogik Form Strategic Partnership To Enhance Compliance Process

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W2, leading global provider of compliance and fraud prevention software, has today announced a strategic partnership with Synalogik to provide Adverse Media and PEPs and Sanctions access to Synalogik’s intelligent software platform, Scout. Through this strategic partnership, W2 will provide their data via an API format to expand Scout’s portfolio of data-providers, providing further options …

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W2 And Crucial Compliance Enter i-Gaming Partnership

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W2 has joined forces with Gibraltar-based firm Crucial Compliance to deliver innovative data solutions, to support iGaming operators through current and future regulation. In a first for the data-services specialists, W2 will supply Crucial with data-based solutions to complement and bolster its own responsible gaming product offering. The dedicated iGaming team at W2 will work …

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W2 Named In The Fourth Annual Regtech 100 List

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The 2021 Regtech100 has been announced by specialist research firm RegTech Analyst. The prestigious list recognises the world’s most innovative technology solution providers that address the challenges of dealing with regulatory pressures within financial services. The regtech industry has experienced huge growth in the last few years as banks and financial institutions grapple with the …

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