Following on from the earlier article on Open Banking (What does Open Banking mean for Gaming Operators?), here is the second of the three pieces; some further considerations on the operational impacts should a Gaming operator embrace the benefits of an Open Banking led change within their business. I strongly believe that Open Banking can …
Open Banking is the UK’s response to the EU Payments Services Directive (PSD2); an EU directive requiring banks to share customer transaction data with licensed third parties when requested to do so by the end-user or customer in question. Introduced in January 2018, it is a regulatory roadmap. Developed by the Financial Conduct Authority (FCA) …
What does Open Banking mean for Gaming Operators? Read More »
Via one W2 contract and a single, simple API integration, our clients can access W2’s global data services to suit its business needs and sequence the data in a way that make it as cost effective as possible.
We generally do not like to talk about death however mortality screening is a fundamental part of payments and pensions administration. Without it, increased reputational risk due to the fallout from the painful and often distressing over-payment recovery procedures when dealing with the grieving family; let alone the wasted time, effort and money caused by the administrative overhead.
W2 has launched a new facial comparison service. This is available through web browser or software development kit (SDK) for integration into iOS and Android mobile apps. Facial comparison technology offers superior ID verification while minimising the impact on the customer onboarding journey. The solution uses the largest document template library available on the market …
W2 Launch New ID Verification & Facial Comparison Product Read More »
Identity document verification often forms an integral part of business critical processes like customer enrolment and new client registration. Other situations where certified identity is include KYC (Know Your Customer) checks within the regulatory & compliance guidelines set out in the Betting & Gaming sector. These ‘text rich’ documents are one of the richest sources …
W2 Global Data Solutions have added France & Spain to the growing list of countries already supported by our Global eKYC Portfolio. We provide coverage as far as South Africa, Canada, Norway and the USA. Through our global strategic partnerships and alliances, we can access many more countries around the world – as far away …
