About W2 Global Data
W2 Global Data is a company based in Cardiff (United Kingdom) founded in 2011 was acquired by FullCircl in August 2023. W2 Global Data has raised $7.23 million across 6 funding rounds from investors including FullCircl, Mercia and Development Bank of Wales. The company has 32 employees as of January 31, 2021. W2 Global Data offers products and services including Know Your Customer, Anti-Money Laundering, Document Verification, Fraud Prevention, and Age Verification. W2 Global Data operates in a competitive market with competitors including Signifyd, Onfido, ThreatMetrix, Riskified and Bottomline Technologies, among others.
- Headquarter Cardiff, United Kingdom
- Employees 32 as on 31 Jan, 2021
- Stage Minicorn
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Industrial Goods & ManufacturingFinancial Services Technology
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- Legal Name W2 Global Data Solutions Limited
- Date of Incorporation 14 Jun, 2011
- Jurisdiction WOKINGHAM, ENGLAND
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Products & Services of W2 Global Data
W2 Global Data offers a comprehensive portfolio of products and services, including Know Your Customer, Anti-Money Laundering, Document Verification, Fraud Prevention, and Age Verification.
Automates identity verification for regulatory compliance.
Screens customers against datasets to prevent money laundering.
Verifies identities in real-time through document checks.
Detects fraud to protect against reputational damage.
Confirms customer age in real-time for age-restricted services.
People of W2 Global Data
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Funding Insights of W2 Global Data
W2 Global Data has successfully raised a total of $7.23M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $4 million completed in October 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in W2 Global Data
W2 Global Data has secured backing from 5 investors, including venture fund and institutional investors. Prominent investors backing the company include FullCircl, Mercia and Development Bank of Wales.
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Investment management services are provided by Mercia to various clients.
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Investor details for W2 Global Data
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Investments & Acquisitions by W2 Global Data
Investment portfolio details for W2 Global Data
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Financial Statements - W2 Global Data
Detailed financials for W2 Global Data
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W2 Global Data Comparisons
Peer comparison for W2 Global Data
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Competitors of W2 Global Data
W2 Global Data operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, Onfido, ThreatMetrix, Riskified and Bottomline Technologies, among others.
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Provider of fraud prevention and payment validation for online retailers
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Identity verification solutions are provided, including document and biometric authentication.
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Fraud prevention and context based authentication solution
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AI-based fraud prevention for e-commerce payments is provided.
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Cloud-based treasury management and fraud prevention solutions are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Detailed competitors of W2 Global Data
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Latest news on W2 Global Data
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Frequently Asked Questions about W2 Global Data
W2 Global Data was founded in 2011 and raised its 1st funding round 2 years after it was founded.
W2 Global Data is headquartered in Cardiff, United Kingdom. It is registered at Cardiff, Wales, United Kingdom.
W2 Global Data is a funded company, having raised a total of $7.23M across 6 funding rounds to date.
As of Jan 31, 2021, the latest employee count at W2 Global Data is 32.
W2 Global Data is a provider of structured international data, software, and services, helping clients to make decisions about the people and organizations they are interacting with through web-based online screening tools. Its product range includes SAVI, a real time AML and customer due diligence tracker KYCchecker, enabling real-time ID verification of consumer and corporate customers around the globe AMLchecker enabling verification of UK customers in line with the latest EU Money Laundering Directive, BSMART, enables to stay up to date by continuously cross-referencing database against a number of datasets and Liveboat, a stand-alone, completely self-sufficient KYC service that runs autonomously from any of our other services, even operating from a disparate, ring-fenced remote hosting centre. Apart from financial institutions, they also provide services to retail, security, real estate and few other sectors.
W2 Global Data offers Know Your Customer, Anti-Money Laundering, Document Verification, Fraud Prevention, and Age Verification.
W2 Global Data has 5 investors. Key investors include FullCircl, Mercia, Development Bank of Wales, Development Bank of Wales, and Thorium Technology Investors.
The valuation of W2 Global Data is $14.8M as of Oct 2018.