W2 have been shortlisted as a finalist for the FSB Celebrating Small Business Awards in Wales. Once again, the Federation of Small Businesses (FSB) saw an increase in both the number of entries received and the quality of entries. To have progressed through as a finalist in the ‘Digital/e-commerce Business of the Year’ is therefore …
W2 shortlisted for Digital/e-commerce Business of the Year Award Read More »
With a few mouse clicks, exploiting death for the purposes of identity fraud is easy and very profitable work. Newspaper obituaries used to be the perfect place for an identity thief to obtain a potential victim’s full name, maiden name, date of birth, place of birth, place of residence at death, mother’s maiden name, and …
W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with SEPA Cyber to help the innovative Global Fintech extend its PEPs and Sanctions coverage.
Tapmydata have signed with W2 to provide KYC (Know Your Customer) services for the purposes of identity verification. One of the big challenges for organisations handling data rights is ensuring they are releasing information to the right individual and whilst we takes steps to verify data points (such as email, mobile, postal address etc) this is no …
Tapmydata partners with W2 to provide identity verification Read More »
Fintech Power 50 Launches Second Edition of Industry Guide Tide, Form3 and Galileo are among those celebrated as the most innovative and transformative Fintech companies and individuals of 2020 4th December 2019, London: Industry guide, the Fintech Power 50 has launched the 2020 edition of its exclusive annual programme, shining a spotlight on those who …
Once again, W2 makes the RegTech100 list; a select bunch of tech companies transforming compliance, risk management and cybersecurity. The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm. Over $14bn has been invested …
We have carefully selected relevant news stories that you should be aware of from July 2019. Retailers Unprepared For Upcoming SCA Regulations 23rd July 2019: The UK’s Financial Conduct Authority (FCA) has confirmed its intent to implement Strong Customer Authentication (SCA) in online retail. This will apply to online shoppers whose purchase is of more …
Monday 15th July 2019 FinTechWales launched in April 2019 with the initial direction provided by Richard Theo, the HM Treasury’s FinTech Envoy for Wales. The idea behind FinTechWales is to provide an independent voice for the FinTech industry, both within Wales and beyond, which will help to champion and maximise the potential for all businesses …
W2 CTO Adrian Grindrod joins the FinTechWales Advisory Panel Read More »
We have carefully selected relevant news stories that you should be aware of from June 2019. Fraud prevention: what retailers are doing to beat online scammers 21st June 2019: Online fraud is on the rise. According to trade association UK Finance, scams against online retailers totalled £265.1 million in 2018, up 29% on the previous …
W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment Service Provider (ASPSPs) with the Third-Party Provider (TPP) identity and regulatory checking services required to comply with PSD2 Open Banking access to accounts. By teaming up …
Addressing the issue of PSD2 compliance, W2 partner with Konsentus Ltd Read More »
