W2 News Archives

W2 awarded Digital Business of the Year by the Federation of Small Businesses

Leave a Comment / Industry News, W2 News / By Gary Pine

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 …

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W2 response to COVID-19 for our clients

Leave a Comment / W2 News / By Gary Pine

At W2 we are always grateful that our customers trust their business critical processes to us. We take this responsibility very seriously from both a technical and personnel perspective, always aiming to deal with whatever challenges come our way in the most pragmatic and resilient way possible. Although we normally focus on technical and supply …

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W2 fights compliance false positives with improved matching logic

Leave a Comment / W2 News / By Gary Pine

In any compliance program in any financial institution or corporation, everything must be pivoted on having strong controls. At risk of hefty fines, businesses need to understand what their sanction risks are, where there are risks and how are they managing those risks. However, keeping up with ever-changing Politically Exposed Persons (PEP) and Sanctions lists …

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PeP Picks W2 to Streamline its Digital Onboarding Journey

Leave a Comment / Industry News, W2 News / By Gary Pine

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.

W2 shortlisted for Digital/e-commerce Business of the Year Award

Leave a Comment / Events, Industry News, W2 News / By Gary Pine

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 …

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W2 introduces a Mortality checking service

Leave a Comment / Industry News, W2 News / By Gary Pine

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 …

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W2 Secures Cyber Essentials certification

Leave a Comment / Information Security, W2 News / By Gary Pine

W2, the leading provider of real-time digital solutions for global regulatory compliance, has secured a UK Cyber Essentials certification; the UK Government-backed scheme designed to protect organisations and their data against a wide range of cyberattacks. Alex Loane, W2’s Information Security Manager, said: “This certification marks another important milestone for W2’s information security program which …

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SEPA Cyber Partners with W2

Leave a Comment / Industry News, W2 News / By Gary Pine

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.

Offering a Choice of API structures

1 Comment / Case Studies, W2 News / By Gary Pine

As part of our strategy for providing the best customer experience W2 have a full suite of integration options including a REST API which complements our SOAP XML API, further strengthening our One API To Rule Them All message.

Tapmydata partners with W2 to provide identity verification

Leave a Comment / Industry News, W2 News / By Gary Pine

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 …

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