W2 CEO Warren Russell on the pivotal role of payments during the pandemic
W2 CEO Warren Russell spoke to Payment Expert about what the payments sector can do to be as impactful as possible in the economic recovery from COVID-19.
Finance
PeP Picks W2 to Streamline its Digital Onboarding Journey
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.
SEPA Cyber Partners with W2
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.
Just One Contract
The main advantage of a single contract for all your Compliance needs is that, by dealing with one organisation, co-ordination will be better, administration will be reduced or simplified, there will be fewer people involved, and financial recording of charges and income will be simpler. Sadly, there are still a great many legacy systems out …
Just One Invoice
As a Gaming or Payments Operator, are you being sent an unnecessary number of invoices by your Compliance suppliers? If you’re not taking advantage of consolidated invoicing, you could be. In order to reduce the time burden on staff, look for suppliers with an invoicing platform that offers consolidated invoicing logic. The invoicing platform should …
Midlands Fraud Forum – Financial Fraud Masterclass
Tuesday 9 July 2019, Eversheds Sutherland, Birmingham UK. Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice. An in-depth review of ‘Reverse Money Laundering’ process; money that starts out legitimate and grows “dirty” in its ultimate …
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Addressing the issue of PSD2 compliance, W2 partner with Konsentus Ltd
W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment Service Provider (ASPSPs) with the Third-Party Provider (TPP) identity and regulatory checking services required to comply with PSD2 Open Banking access to accounts. By teaming up …
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W2 supports TAKE FIVE to Stop Fraud campaign
During the recent Emerging Payments Association (EPA) Financial Crime project meeting, we were all reminded of the Take Five to Stop Fraud campaign. This is simple & practical advice to help everyone across the UK protect themselves from preventable financial fraud. The scale of Financial fraud losses totalled a staggering £768.8 million in 2016. Whilst banks and …
W2’s Gary Pine to co-author New Paytech Book
We are delighted to announce that Gary Pine (W2 Chief Product & Marketing Officer) has been selected as one of the co-authors in a new Paytech book. The extract submitted by W2 was selected out of 170 applications. The article on the ‘Changing Nature of Regulation & Compliance’ will be included in the Payments Regulation …
EU Commission to fight terrorist financing & money laundering
The recent terror attacks performed in the EU and beyond have increased the need for the EU to formulate a stronger response to combating terrorism. Earlier this month the European Agenda for Security identified a number of new areas of focus; Tracing terrorists through their financial movements and preventing access to funds or other assets …
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