W2

🚨 We are thrilled to announce that W2 has been acquired by UK company intelligence provider, FullCircl! 🚀   Since the launch of W2 in 2011 as one of the original RegTech providers, we have been committed to providing clients with proven, innovative, and reliable technology to facilitate compliant growth.    By joining forces with FullCircl, we will ensure that W2 clients and partners continue to receive advanced RegTech solutions whilst enhancing the methods in which compliant customer onboarding is achieved.     The acquisition also opens the opportunity to seamlessly integrate with FullCircl’s market leading customer lifecycle intelligence solutions.    “This is the culmination of 12 years' work building market leading orchestration technology to simplify complex regulatory requirements in customer onboarding” says Warren Russell, Founder and CEO of W2. "Together with FullCircl, we look forward to not only continuing our mission but amplifying it, as we leverage shared resources and expertise.” https://lnkd.in/erBa5apw #W2ByFullCircl #RegTech #Compliance #Acquisition #KYC #AML #FraudPrevention #SmartCustomerOnboarding

🎲 Join W2 by FullCircl at ICE Barcelona 2025! 🎲 We’re excited to announce that W2 by FullCircl will be at ICE Barcelona 2025, the premier global event for the gaming and betting industry. Discover how our cutting-edge compliance and onboarding solutions can transform your operations: ✅ Seamlessly balance player protection and revenue generation. ✅ Automate KYC, AML, document verification, anti-fraud, and responsible gambling checks. ✅ Stay ahead of regulations with our financial vulnerability checks. ✅ Improve efficiency and reduce risk with expert insights and live demos. Don’t miss your chance to future-proof your business. Book a meeting with us now and enjoy a free coffee at the event when you pre-book before 20th January! ☕ https://hubs.li/Q030c-tj0

📢 FullCircl Launches Unified Onboarding Platform for Companies and their Directors. Combining risk and compliance checks on companies and individuals in one seamless journey, SmartOnboard uniquely provides regulated businesses with end-to-end screening and onboarding automation. 👉 Read the full announcement - https://hubs.li/Q02-vs9h0 #KYC #AML #KYB #Compliance #RegTech

💬 "I have a favourite phrase for what FullCircl does that I use when I talk to people. I say FullCircl is uniquely placed at the intersection where revenue meets regulation." 📈 In an interview with FinTech Global, CEO and Co-Founder of FullCircl Andrew Yates, shared insights into our mission to streamline onboarding for regulated industries, discussing how the W2 acquisition has bolstered this mission, key findings from FullCircl’s State of Identity Verification report, and the significance of the nCino, Inc. acquisition. 📽️ Watch the full interview here - https://hubs.li/Q02-kmLR0 #RegTech #FinTech #Compliance

Last week our very own William Fields, Director of Sales at FullCircl, had the pleasure of presenting at the AI in Tech Forum 2024, hosted by the brilliant team at FinTech Global. ⚖️ It was a great opportunity to showcase how FullCircl leverages machine learning, natural language processing (NLP), and our data-agnostic approach to help businesses seamlessly balance regulation and revenue growth. 🔜 We also shared some exciting updates on our integration progress with W2 so keep your eyes peeled for more details on this soon—you won't want to miss it!

The most exciting news in FullCircl's history! 🎉 We are thrilled to announce that FullCircl has entered a definitive agreement to be acquired by nCino, Inc. marking a new chapter in our journey. This acquisition will allow us to integrate our frontline, onboarding, KYB, KYC, and rules-based monitoring capabilities with the nCino Platform, delivering even greater value to our regulated customers. Read the press release: https://hubs.li/Q02WgPb20 💡 What does this mean for you? - Accelerated onboarding and streamlined compliance - Powerful data-driven insights to drive growth - An end-to-end experience for Client Lifecycle Management We are incredibly excited about the future and what we will achieve together! Thank you to our amazing customers and team for your continued trust and support. 🌍💼 #nCino #FullCircl #Innovation #ClientLifecycleManagement #Growth #Onboarding #RegTech #Acquisition

📢 FullCircl Releases State of Identity Verification Report. 🚨 The report, comprising data from 1521 respondents, exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers. 🤔 Of the 15 major findings contained, key highlights include the gap between average onboarding time and customer expectations, sign-up abandonment rates, and reasons why customers leave the process, and more. 👉 Download today to get ahead of compliance - https://hubs.ly/Q02VYR7N0 #KYC #AML #IdentityVerification #Compliance #IDV

🎉 The wait is nearly over as we're just 1 day away from SBC Lisbon 2024! 📢 The team has landed safely in Lisbon and is raring to go to discuss: - New regulatory complexity: How to stay ahead of new regulations to avoid fines, suspensions, and reputational damage. - Evolving player expectations: How KYC, AML, and IDV can be used to as a driver of growth. - Financial risk: How to keep players safe from gambling related harm whilst ensuring a frictionless experience. 👋 Don't forget to come to stand #PP220 in the Player Protection Zone to chat the team and enter our giveaway for a pair of Ray-Ban x Meta smart glasses. 😎 #SBCLisbon #SBCSummit

😎 Win a pair of Ray-Ban Meta smart glasses at SBC Lisbon 2024. 📷 Capture and share exactly what you see through video calls or live-streams, making real-time connection effortless. Visit the team and scan your badge at stand #PP220 to enter into the draw. #SBCSummit #SBCLisbon #SBCLisbon2024

☀️ Less than 1 week to go until SBC Lisbon 2024! 👋 Meet the team at stand #PP220 in the Player Protection Zone to discuss: - Financial vulnerability and staying ahead of safer gambling regulation. - Transforming your player onboarding processes with real-time KYC, AML, and identity verification. - How to orchestrate account opening and ongoing monitoring to get to revenue faster. 👉 Find out more about what we'll be talking about or to book a meeting in with the team: https://hubs.li/Q02Qfg3L0 #SBCLisbon #SBCSummit #SaferGambling #PlayerProtection