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W2 Announces Partnership with Virgin Experience Days for Streamlined Compliance

W2, the leading provider of regulatory compliance software, has today announced a strategic partnership with Virgin Experience Days to supply global eKYC for customer onboarding. Virgin Experience Days will use W2’s award winning global eKYC solution integrated via API and with use of the W2 portal to onboard customers for their leisure vouchers to end …

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Fast-Rising Crypto Payments Make Better KYC A Must

What a difference a year makes. Just eighteen months ago, leading global bankers were describing cryptocurrencies as “a worse [bubble] than tulip bulbs” – and now Goldman Sachs has launched its own crypto trading desk, while JP Morgan is planning its own crypto coin. These leading banks are simply following the market, with a host …

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Vitesse Sanction and PEP screening – Case Study

Vitesse Company Overview: Vitesse is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuance of e-money and is registered as a Money Transmitter with HMRC.  Vitesse PSP provides cross-border payment services to banks and businesses via a globally distributed settlement network. Through a single integration, merchants gain access to domestic …

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GVC Group customer screening – Case Study

The GVC Group Overview: GVC Holdings PLC is one of the world’s largest sports betting and gaming groups and have a unique proprietary technology platform, offering sports betting, casino, poker and bingo and operate some of the industry’s most popular online brands including BWIN, Sporting Bet, Party Poker, Party Casino and Foxy Bingo. In March …

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W2 and Sky Betting & Gaming (SkyBet) join forces

W2 Global Data were one of a very small number of companies picked by Sky Betting & Gaming (SB&G), We will participate in their prestigious 11-week CoLab programme which kicked off on 8th January 2018. Run in collaboration with corporate innovation specialist L Marks, over 70 companies pitched for one of the five slots in …

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