Tag: W2
Novibet partners with W2 for AML and compliance strengthening
Online betting firm Novibet has partnered with W2 in a digital compliance agreement, adopting the FullCircl ID solution platform’s AML product range.
Novibet will integrate...
FullCircl accelerates ambitions with W2 acquisition
FullCircl has announced the acquisition of W2 Global Data Solutions, in a move that expands the Customer Lifecycle Intelligence (CLI) platform’s offering.
As a result...
Warren Russell, W2: Affordability checks should be done with care
Founder and CEO of W2 Warren Russell warned that businesses should take great care when introducing customer affordability checks.
W2 increases client support for affordability check compliance
W2's new 'Affordability for Gambling tool' is set to provide a safety net for operators ahead of the Gambling Act 2005 review.
W2 confirms strengthened collaboration with Visa
Compliance specialist, W2, has enhanced its collaboration with Visa, to allow firms operating with Visa Platinum and Infinite business cards with cheaper access to...
W2 and Cybertonica to intensify partnership for combined Regtech and fraud...
W2, a specialist provider of regulatory compliance technology, has intensified its partnership with global fraud prevention experts Cybertonica.
The collaboration seeks to dramatically improve both...
W2 & Crucial Compliance: Operators must ramp up their compliance efforts
As regulators across the world begin tightening legislations relating to safer gambling and AML, it has become clear that operators must place more of...
W2 enhances KYB offering through kompany collaboration
W2 has announced a strategic partnership with kompany, as the firm significantly expands access to its latest KYB (Know Your Business) offering, including global...
W2 compliance to bolster the growth of Contis Payments
W2, the global provider of regulatory compliance solutions, has confirmed its partnership with payments provider Contis, to supply end-to-end KYC and AML processes for...
W2 and Synalogik link up in fight against fraud
W2, the specialist global provider of compliance and fraud prevention software, has linked with Synalogik in a strategic partnership to provide Adverse Media and...
