Real time, compliant access to banking data feeds may be a big step forward for safer gambling affordability initiatives but as Peter Murray, W2 Head of Sales discusses, it is also a real step forward in industry collaboration. The last couple of weeks have been exciting as we released our affordability solution, especially as the …
Affordability: Collaboration And Growth Is Clear To See Read More »
The UK has left the European Union, and as of 23:00 (GMT) on 31st December 2020, the transition period will come to an end. As it still not clear if a new trading agreement will be in place beforehand, W2 have taken steps to ensure that any risks associated with information and/or data sharing have been adequately addressed. Data transfer …
The 6th Anti-Money Laundering directive (6AMLD) came into effect on the 3rd December 2020 and must be implemented by regulated businesses by 3rd June 2021. After the 5th AMLD introduced so many fundamental changes to the regulatory landscape, most notably introducing a focus on ultimate beneficial owners and strengthening the need for a Know Your Business offering, will the 6th be so …
6th Anti-Money Laundering Directive (6AMLD): Biggest Changes Read More »
Never go back they say! I am always a little uncertain when covering a previous subject matter in podcasts or webinars, as I am very conscious that our audience want new content and not simply a rehash of an old debate. However, even when we were coming to the end of the first recording back …
KPIs and Problem Gambling Webinar – Key Takeaways Read More »
W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with neobanking group Jingle Pay to power a new digital solution for the unbanked and underbanked in the UAE.
W2 CEO Warren Russell spoke to Payment Expert about what the payments sector can do to be as impactful as possible in the economic recovery from COVID-19.
With times never having been so uncertain, is this a time to batten down the hatches or to go looking for opportunities that will inevitably arise? Our team of experts look at the key issues and challenges brought about by the global response to COVID-19. A panel moderated by Peter Murray. Please register today: https://event.webinarjam.com/register/5/9vr9lio
Newport, South Wales – 23rd March 2020 – W2, the leading provider of real-time digital solutions for global regulatory compliance, has announced today its help to regulated industries faced with challenges during the continue Coronavirus outbreak. W2 CEO, Warren Russell, today confirmed “While I am trying to avoid the use of the word ‘unprecedented’ as …
W2 looking to support all industries during challenging times ahead Read More »
The W2 team are delighted to announce that we WON the prestigious Federation of Small Businesses (FSB) Digital Business of the Year Award in Cardiff earlier today. For the business that has delivered an outstanding online customer journey, showed responsiveness to customers’ needs, with the business results and growth to match … a number of …
W2 awarded Digital Business of the Year by the Federation of Small Businesses Read More »
W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with PeP to help the Turkish payment services provider vet the identity of its new digital customers in the UK and to further automate its onboarding processes.
