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Startups operate under high growth pressure, and manual KYB (Know Your Business) checks can’t keep up. Verifying legal entities, understanding ownership structures, and checking compliance status must be done instantly and globally. That’s where Kappawise Vet delivers an edge. The Bottleneck in Scaling FinTech’s KYB often involves sourcing documents, validating shareholders, checking sanctions lists, and …

How Fintech Startups Are Using Automated KYB to Scale Faster Read More »

Artificial Intelligence has become the backbone of innovation across many sectors, particularly in regulated industries like finance, healthcare, and insurance. However, when these AI models operate as “black boxes,” they create significant challenges in terms of accountability, ethics, and trust. This is where Explainable AI (XAI) enters the picture. Explainable AI refers to models that …

The Role of Explainable AI in KYC Industry Read More »

Historically, compliance was considered a necessary evil—cumbersome, time-consuming, and customer-unfriendly. But in 2025, the narrative is shifting. Forward-thinking fintech companies have realized that compliance, when paired with smart technology and UX design, can significantly elevate the customer experience (CX). Today, compliance is more than a checklist—it’s a strategic enabler. Digital onboarding has become faster and …

Beyond Compliance: How Fintech is Elevating Customer Experience in 2025 Read More »

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 increasing complexity and frequency of fraud, businesses across industries must ensure robust compliance and due diligence practices. Kappawise Vet, developed by I-Percept, provides an all-in-one …

Strengthening Your Defense: Tackling Fraud with Kappawise Vet This Fraud Prevention Month Read More »

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 Disclosure Regulation (SFDR). While ESG covers environmental and social concerns, governance is at the heart of compliance, ensuring accountability, ethical decision-making, and transparency. The intersection …

Integrating ESG and AML in Europe: A Compliance Opportunity Read More »

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 and 6th Anti-Money Laundering Directives (AMLDs) (do we know when they were introduced?) has ushered in stricter requirements for transparency, customer due diligence (CDD), and …

European AML Trends: Technology Leading the Compliance Revolution Read More »

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 of robust corporate governance and compliance frameworks. This event serves as a wake-up call for organizations worldwide to prioritize ethical practices and adopt rigorous due …

Corporate Governance Under Scrutiny: Lessons from Singapore Post’s Leadership Shakeup Read More »

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 by ensuring accurate and transparent information. The precision and thoroughness of KYC practices benefit both individual companies the global business environment at large. KYC and …

The Critical Role of KYC in ESG Considerations for Companies Read More »

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 EU’s Payment Services Directive 2 (PSD2) driving this movement, open banking is shaping a future where financial services are more personalized, accessible, and competitive. …

The Rise of Open Banking in Europe: What It Means for Consumers and Businesses Read More »

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 complex, the need for robust, efficient, and reliable KYC (Know Your Customer) processes is clear. Supporting Singapore’s AML Framework Kappawise Vet’s innovative approach directly supports …

The Vital Role of Advanced KYC Solutions in Singapore’s Anti-Money Laundering Efforts Read More »