Contis: Partners with W2 for next generation compliance solutions

  • Contis partnering with award-winning global provider of regulatory compliance solutions, W2
  • Contis use W2’s eKYC, Fraud Prevention, PEPs and Sanctions solutions, fully integrated by W2’s single API and SDK software offering
  • This partnership support Contis’ expansive growth plans, and provide ideal streamlined compliance processes to both onboard
  • As the payments sector looks set to continue the growth enjoyed over the past few years, and regulation keeps up apace
  • Partnership comes at the perfect time for both W2 and Contis to excel in their respective markets
  • Contis a very clear plan of attack when it comes to growing their business and innovative offering and a perfect strategic fit to W2
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

You May Also Like

Goldman Sachs Boosts Compliance with Anthropic’s AI Agents

The investment bank partners with Anthropic to enhance accuracy in accounting.Highlights: Goldman Sachs collaborates with Anthropic for AI-driven...

Boerse Stuttgart Merges Crypto Unit with Tradias, Strengthening Market Presence

This strategic merger aims to enhance cryptocurrency trading capabilities.Highlights: Boerse Stuttgart merges its crypto unit with Tradias.The merger...

Bank of Ireland Reduces Fraud Losses by $97 Million Using AI Technology

Advanced AI systems help detect fraudulent card transactions effectively.Highlights: Bank of Ireland saved $97 million by preventing fraud...

SoftBank’s PayPay Accelerates US IPO Filing Process

Japan's popular payment platform PayPay prepares for its initial public offering.Highlights: PayPay files for an initial public offering...