W2 partners with NOTO to enhance transaction monitoring processes

W2, the leading provider of regulatory compliance software has today announced a strategic partnership with NOTO, a Bulgarian based financial crime prevention solution provider.  

W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst Notolytix clients will benefit from W2’s best of breed PEPs and Sanctions data, seamlessly integrated with their current offering.  

Ivan Stefanov, Co-founder of NOTO commented "The partnership with W2 further strengthens our product proposition, allowing our customers to use industry leading data sources. The combination of NOTO’s flexibility and the high-quality data of W2 will allow all of our users to achieve highly accurate and cost-effective PEP and Sanctions screening where needed.”  

The partnership will further build on W2’s development of a full case management solution, seamlessly integrating onboarding to monitoring through a single point of integration. Clients will be delivered an enhanced transaction monitoring process to complement the highly efficient onboarding journey W2 has developed.  

“We are looking forward to working closely with NOTO and to make a significant improvement to W2’s transactional monitoring feature within the W2 portal” added Warren Russell, EVP of Identity Solutions at W2. “We are also delighted to be providing NOTO with our PEPs and Sanctions data to improve their offering. It is clear that both parties have ambitious growth plans and the collaboration this partnership will provide means that both are able to benefit.”

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