Strengthening Your Defense: Tackling Fraud with Kappawise Vet This Fraud Prevention Month
The Growing Importance of ESG in Compliance March is #FraudPreventionMonth—a timely reminder to prioritize protecting your business and customers from fraudulent activities and compliance risks. In an era marked by…
Integrating ESG and AML in Europe: A Compliance Opportunity
The Growing Importance of ESG in Compliance The focus on Environmental, Social, and Governance (ESG) principles has grown exponentially in Europe, driven by regulatory initiatives like the EU Sustainable Finance…
European AML Trends: Technology Leading the Compliance Revolution
The Growing Complexity of AML Compliance in Europe Over the past decade, Europe has seen an unprecedented tightening of regulations aimed at combating financial crime. The introduction of the 5th…
Corporate Governance Under Scrutiny: Lessons from Singapore Post’s Leadership Shakeup
Introduction In today’s business landscape, maintaining trust and transparency is more critical than ever. The recent dismissal of SingPost’s CEO and senior executives following whistleblowing allegations underscores the profound importance…
The Critical Role of KYC in ESG Considerations for Companies
In the world of business, Know Your Customer (KYC) requirements are sometimes perceived as cumbersome regulatory hurdles. Yet KYC processes are designed to help businesses thrive in the long run…
The Rise of Open Banking in Europe: What It Means for Consumers and Businesses
Open banking has been one of the most transformative shifts in Europe’s financial landscape, bringing new opportunities and a wave of innovation for both consumers and businesses. With regulations like…
The Vital Role of Advanced KYC Solutions in Singapore’s Anti-Money Laundering Efforts
In a recent statement, Prime Minister Lawrence Wong emphasized Singapore’s commitment to stringent anti-money laundering (AML) measures, highlighting asset recovery as a critical focus. As global financial systems become increasingly…
How Kappawise Vet is Revolutionizing KYC and CDD Processes – Watch Our Demo
In today’s fast-evolving regulatory landscape, businesses across industries face increasing pressure to comply with stringent Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. These processes, while critical, can…
Exciting Announcement: Join Us at the Asia Business Show 2024 in Singapore!
We are thrilled to announce that I-Percept Tech will be participating in the Asia Business Show 2024, set to take place in Singapore! This event, renowned for bringing together leading…
How Kappawise Vet Streamlines KYC-CDD Workflows
Kappawise Vet is a leading automated KYC platform. With automated onboarding, Kappawise Vet captures and synchronizes the latest information retrieved from corporate data providers. Our API ecosystem makes it easy…