W2 News Archives

W2 Announces Partnership with Fyorin to Provide Onboarding Services

Leave a Comment / W2 News / By James Roberts

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

Leave a Comment / Blog, W2 News / By James Roberts

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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W2 Announces Reduced Working Week

Leave a Comment / W2 News / By James Roberts

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 …

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W2 Announces Partnership With Miconex Providing KYC & AML

Leave a Comment / W2 News / By James Roberts

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 …

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It’s Time To Actually Know Your Customer

Leave a Comment / Blog, W2 News / By Warren Russell

“We cannot make the operators the police,” said W2 founder and CEO Warren Russell, as he called on all key stakeholders within the UK’s igaming industry to work collaboratively to identify problem gambling and become better aware of its real dangers. Russell spoke to SBC News about why Know Your Customer checks are not just a task for …

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W2 Announces Partnership With Sodexo Engage To Boost Data Integrity for Onboarding

Leave a Comment / W2 News / By James Roberts

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 …

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Seccl and W2 Form Partnership Enabling Streamlined Customer Onboarding

Leave a Comment / W2 News / By Richard Evans

Seccl, the Octopus-owned custodian and platform technology provider, has selected W2 as its compliance solutions provider in a streamlined approach to client onboarding. The new partnership will see Seccl move to W2’s leading Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to enhance the customer journey whilst complying with regulatory requirements when onboarding new …

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W2 Wins SBC Fraud & Compliance Solution of The Year

Leave a Comment / W2 News / By Peter Murray

The Seventh annual SBC awards took place on the 9th December with a small number of guests attending the physical event in Stamford bridge and over 800 guests tuning in virtually. W2 ended up winning Fraud and Compliance Solution of the Year! As the end of 2020 quickly approaches, it is all too easy to look back on this year as one filled with negatives and …

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W2 And Crucial Compliance Enter i-Gaming Partnership

Leave a Comment / W2 News / By James Roberts

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

Leave a Comment / Uncategorised, W2 News / By James Roberts

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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