Tag Archives: 4th AMLD

W2 is a data screening solutions provider which helps major organisations, including those active in the sports betting industry, to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention checks. Six months on from securing significant growth fund investment, we caught up with the company’s CEO Warren Russell to discuss the development of its sales, marketing and technical …

Kompli-Global has developed a tool to help companies deal with the more time-consuming customer due diligence challenges of the 4th Anti-Money Laundering Directive (4th AMLD). The 4th AMLD, which came into force on 26 June, includes a specific mention for the online gaming industry, where operators must perform more exhaustive checks on adverse player information. Backed up by a team …