Tag Archives: Mercia Fund Management

W2’s Warren Russell: Screening new customers with a simplified on-boarding process

W2 - Copyright: vska / 123RF Stock Photo

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 …

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W2 accelerates expansion plans after securing new investment

W2 - Copyright: lcs813 / 123RF Stock Photo

W2 Global Data (W2) has secured a series A investment to fund the expansion of its sales, marketing and technical capability in the UK and international markets. The provider of Software as a Service (SaaS) products for the Know Your Customer (KYC), Anti Money Laundering (AML) and fraud prevention due diligence markets, has received the largest ever Growth Fund investment …

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