Kapital Bank to Acquire Key Assets from Intercam Financial Group
August 22, 20257 min
Kapital is stepping in to acquire fully vetted assets from Intercam, following a rigorous process of analyzing and identifying non-toxic assets by K2 Integrity, a premier financial risk and forensic advisory firm. Kapital is engaging constructively with U.S. Treasury and Mexican government officials to ensure the transaction is aligned with their priorities. Kapital’s next-generation compliance systems integrate AI-enabled AML/CFT protocols with rigorous KYC due diligence, customer risk assessments, and continuous monitoring to prevent illicit activity....
