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W2 And Synalogik Form Strategic Partnership To Enhance Compliance Process

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W2, leading global provider of compliance and fraud prevention software, has today announced a strategic partnership with Synalogik to provide Adverse Media and PEPs and Sanctions access to Synalogik’s intelligent software platform, Scout. Through this strategic partnership, W2 will provide their data via an API format to expand Scout’s portfolio of data-providers, providing further options …

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W2 Named In The Fourth Annual Regtech 100 List

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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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W2 Announce Key Strategic Partnership With Enfuce To Help Open Up New Markets And Align KYB And KYC Compliance

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W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Enfuce to provide a range of compliance solutions through its award-winning platform. Enfuce, a leading Nordic fintech, offers payment, open banking and sustainability services to banks, fintechs, financial operators, and merchants. They are quickly becoming …

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Why Is Fraud Prevention Important?

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Fraud continues to pose a major threat to both the UK and International economies and individual businesses. As criminals become more imaginative in their attempts to steal customers’ money, now more than ever businesses must have the correct measure in place to prevent large scale fraudulent activity. In the 2020 Global Economic Crime Survey, a monumental …

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Safer Gambling: Are KPI’s The Key To Accountability, Trust, And Sustainability?

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The whole issue of ‘safer’ gambling and harm minimisation is much discussed. It will clearly play a critical role as the industry looks to gain trust and ensure sustainability in the face of media, political and public pressure. That focus has accelerated the drive to better understand both the issues and the potential solutions and …

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W2 and Vizolution Announce Strategic Partnership

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Vizolution and W2 have announced they have formed a strategic partnership to integrate W2’s range of customer due diligence solutions into Vizolution’s customer experience technology suite. Vizolution, a market-leading technology provider headquartered in Swansea, helps global enterprises, including some of the world’s leading banks and telco companies, replicate the qualities of face-to-face interactions in remote …

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What Is Know Your Customer KYC? (2021)

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It is safe to say the Regtech market loves an acronym, so it’s over to me to enlighten you on their meanings. Know Your Customer, otherwise known as KYC, is a tool that more and more businesses are adopting to ensure the ease of their customer onboarding, and the accuracy of who the people are that are being onboarded. Within sectors such as financial …

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W2: Back To Basics. Who Are W2?

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The History of W2 Before W2 Global Data, I started my career in financial services in 1998 and despite a brief foray into the world of demolition, or ‘real work’ as my dad would call it. I then transitioned from a user of regulatory technology to being a retailer of compliance solutions in 2008.  Having worked in the provider side of the fence, I decided to …

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Lanistar Chooses W2 To Power Its New Banking Alternative

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W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative. The company will use polymorphic technology to provide a customer-focused alternative to traditional banking services when it launches in Winter 2020. Lanistar is accessing the entire …

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