Startups
W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification.
We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including:
• ID, age and document verification
• Politically Exposed Persons (PEP)
• Sanctions screening
• Adverse media
• Other services as required
Our services are designed to enhance the customer onboarding journey with full regulatory compliance.
We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including:
• ID, age and document verification
• Politically Exposed Persons (PEP)
• Sanctions screening
• Adverse media
• Other services as required
Our services are designed to enhance the customer onboarding journey with full regulatory compliance.
Overview
Location
United Kingdom, Wales, Cardiff
Employees
11-50
Total raised
$1.63M
Founded date
2011
Funding Rounds 1
| Date | Series | Amount | Investors |
| Sign up to see | Sign up to see | Sign up to see | Sign up to see |
Mentions in press and media 10
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Oct 21, 2021 | Global Corrugated Equipment Market to Reach a Value of USD 310.32 Million by 2028 : Fior Markets | Newark, NJ, Oct. 21, 2021 (GLOBE NEWSWIRE) -- As per the report published by Fior Markets, the global Corrugated Equipment Market is expected to grow from USD 228.5 Million in 2020 and to reach USD 310.32 Million by 2028, growing at a CAGR ... |
| Aug 4, 2021 | Nearly £1m in additional revenue generated by fintechs who outsource to specialists | Report from Moorwand explores the impact of outsourcing to either specialist or generalist providers on fintech growth London, UK, 4th August 2021: Moorwand, a payments solution provider, today launched a report that reveals fintechs who ou... |
| Jul 20, 2021 | Manitowoc : H&E Equipment Services Announces Sale of Crane Business to The Manitowoc Company for $130 Million | H&E Equipment Services, Inc. (NASDAQ: HEES) (“H&E”) today announced that it has entered into a definitive agreement to sell its crane business to a wholly-owned subsidiary of The Manitowoc Company, Inc. (NYSE: MTW), a leading global... |
| Jun 29, 2021 | Ault Global : ' Coolisys Technologies Receives Authorization to Expedite Fulfillment of $1.3 Million Military Contract for Power Solutions in Tactical Vehicles | Ault Global Holdings, Inc. (NYSE American: DPW), a diversified holding company (the “Company”), announced that its subsidiary, Coolisys Technologies Corp. (“Coolisys”), has through its subsidiary Digital Power Corporation (“DPC”) received a... |
| Feb 12, 2021 | CARL DATA SOLUTIONS INC. Carl Data : Closes $5,601,288 Private Placement, $2,000,000 Line of Credit and $200,000 Convertible Debenture | /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/ VANCOUVER, BC, Feb. 12, 2021 /CNW/ - Carl Data Solutions Inc. (CSE: CRL) (FSE: 7C5) (OTC: CDTAF) ("Carl Data" or the "Company... |
| Feb 12, 2021 | Carl Data : Closes $5,601,288 Private Placement, $2,000,000 Line of Credit and $200,000 Convertible Debenture | /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/ VANCOUVER, BC, Feb. 12, 2021 /CNW/ - Carl Data Solutions Inc. (CSE: CRL) (FSE: 7C5) (OTC: CDTAF) ("Carl Data" or the "Company... |
| Jul 20, 2018 | Fast-growing South Wales fintech firm raises £1.25m | A fast-growing South Wales fintech company has closed a £1.25million funding round backed by Mercia Fund Managers, Development Bank of Wales and TTI Angels. |
| Jul 19, 2018 | South Wales Fintech Company W2 Global Data Raises £1.25M | W2 Global Data, a Newport, South Wales, UK-based fintech company, closed a £1.25m funding round. Backers included Mercia Fund Managers, Development Bank of Wales and TTI Angels. The funding round, which follows an initial investment by Merc... |
| Apr 25, 2017 | W2 Global Data Solutions Secures Series A Funding Round | W2 Global Data Solutions, a Cardiff, Wales-based provider of SaaS, B2B software solutions and data services, secured a series A funding round of undisclosed amount. Backers included Mercia Fund Management, Finance Wales, and Thorium Technol... |
Reviews 0
FAQ about W2
When was W2 founded?
W2 was founded in 2011.
How much funding has W2 raised?
W2 has raised $1.63M in total across 1 funding round.
What has the press written about W2?
Parsers VC has collected 10 articles mentioning W2, among them “Global Corrugated Equipment Market to Reach a Value of USD 310.32 Million by 2028 : Fior Markets” (Oct 21, 2021) and “Nearly £1m in additional revenue generated by fintechs who outsource to specialists” (Aug 4, 2021).
Is W2 still active?
Yes, W2 is active; its latest activity on Parsers VC dates from Dec 6, 2022.