One of the most rewarding aspects of the space we work in is the ability to utilise our networks and collaborate with like-minded businesses to keep the focus on growing the Regtech industry. W2 is on a mission to ensuring that complexity should never be a barrier to business and working alongside our partners within the eco-system of …
W2’s Partner Network: The Importance of Collaboration Read More »
W2, the leading provider of regulatory compliance software has today announced a strategic partnership with NOTO, a Bulgarian based financial crime prevention solution provider. W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst Notolytix clients …
W2 Partners with NOTO To Enhance Transaction Monitoring Processes Read More »
I was delighted to be invited onto a webinar with one of W2’s partners Trakti who offer a contract negotiation and management platform integrated in the blockchain. After speaking with Trakti CEO Luigi Telesca on the webinar, it reminded me how much the W2 platform has developed in the 4 years I have been working here, and how the focus has very …
AAZZUR has signed a partnership with global compliance software provider W2 to provide a range of platform-as-a-service (PaaS) screening tools and verification services for its customers. The UK and Germany-based open banking start-up enables incumbent and challenger banks alike to monetise customer data by offering third-party services on a white-label basis. The deal see AAZZUR …
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 …
W2 And Synalogik Form Strategic Partnership To Enhance Compliance Process Read More »
The UK has left the European Union, and as of 23:00 (GMT) on 31st December 2020, the transition period will come to an end. As it still not clear if a new trading agreement will be in place beforehand, W2 have taken steps to ensure that any risks associated with information and/or data sharing have been adequately addressed. Data transfer …
The Seventh annual SBC awards took place on the 9th December with a small number of guests attending the physical event in Stamford bridge and over 800 guests tuning in virtually. W2 ended up winning Fraud and Compliance Solution of the Year! As the end of 2020 quickly approaches, it is all too easy to look back on this year as one filled with negatives and …
W2 Wins SBC Fraud & Compliance Solution of The Year Read More »
W2 has joined forces with Gibraltar-based firm Crucial Compliance to deliver innovative data solutions, to support iGaming operators through current and future regulation. In a first for the data-services specialists, W2 will supply Crucial with data-based solutions to complement and bolster its own responsible gaming product offering. The dedicated iGaming team at W2 will work …
W2 And Crucial Compliance Enter i-Gaming Partnership Read More »
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 …
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 …
