When it comes to providing customers with a positive onboarding journey, I believe that automation is key. But in 2022, many regulated businesses are still looking to manual checking when onboarding customers and performing necessary checks to comply with various regulations. At W2, our core business model is to provide our customers with all of …
W2, leading provider for global regulatory compliance software has today announced a reduction in working hours for employees. After changing all contracts to remote based and allowing fully flexible working hours in 2021, the new initiative follows a number of other companies within the UK who are placing focus on employee wellbeing which has been …
Firstly, I’d like to introduce myself. My name is Rachel Rawlings and I’ve recently joined W2 as Head of Product. I’m so excited to be kicking off the new year with work already starting on ensuring our clients’ experience with W2 is the highest quality possible. Over the past few months our engineering team has been hard at work making various UX improvements to the W2 platform and I thought now …
As payments go digital and new methods such as Account to Account (A2A), crypto and Buy-Now-Pay-Later (BNPL) rocket in popularity, regulators are struggling to keep up with the pace of change. Here’s our overview of recent developments in key regulation areas – and predictions for 2022. BNPL: in the run-up to Christmas 2021, various press …
The Regulatory Year In Review – And What’s Next For 2022 Read More »
W2, leading provider of regulatory compliance services, has today announced a partnership with Scottish fintech Miconex, who provide places with a tangible means to retain spend in their local area through their Town & City Gift Card programmes. Active in over 70 places in the UK and Ireland, Town & City Gift Card programmes drive …
W2 Announces Partnership With Miconex Providing KYC & AML Read More »
With a tiny population of just under three million, few could have predicted Lithuania would become a hotbed of FinTech innovation. Since the UK’s withdrawal from the European Union, however, Lithuania has become a destination for FinTech and e-money firms. Despite the turbulence caused by COVID-19, 2020 saw the Lithuanian FinTech industry continue to welcome …
As the number of FinTechs skyrocket, KYC in Ireland is more important that ever. According to The FinTech Times, the number of FinTechs incorporated in Ireland grew by 30% over the last two years, fuelled by Brexit and Ireland’s growing reputation as a financial services centre. Although Ireland has long sought to enhance its reputation …
W2, a leading UK provider of regulatory compliance software, have today announced a strategic partnership with Sodexo Engage, who offer quality of life services to a multitude of industries. The partnership will see Sodexo Engage using an array of W2 services including Know Your Business (KYB), AML, eKYC and email validation. All of these services …
W2 Announces Partnership With Sodexo Engage To Boost Data Integrity for Onboarding Read More »
W2, leading provider of regulatory compliance technology has today announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the power of collaboration in …
W2, leading provider of regulatory compliance software has today announced a channel partnership with card manufacturing firm TagNitecrest. The partnership will see both parties use their experience and knowledge of the payments and fintech industry to strength the eco-system and enable businesses to find simplicity in a usually complex process. W2 and TagNitecrest have already collaborated …
W2 And TagNitecrest Announce Partnership To Strengthen Payments Eco-System Read More »
