Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam

2025-06-12T14:56:44-04:00

Last week, the Vital4 team was on the ground in Amsterdam for Money20/20 Europe—and what a week it was. From game-changing insights on stage to unforgettable networking events, the conference brought together the brightest minds in fintech, payments, and banking. Here’s a quick recap of our highlights, connections, and takeaways from one of the most impactful events of the year.  Money20/20’s agenda didn’t disappoint—packed with sessions focused on embedded finance, the rise of AI in [...]

Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam2025-06-12T14:56:44-04:00

Iranian Sanctions

2025-06-03T14:13:07-04:00

Vital4 meticulously monitors all developments in the compliance and sanctions sector. Our core mission is to provide top-tier, curated datasets for screening and compliance, leveraging Artificial Intelligence and Machine Learning to ensure the highest accuracy. We continually refine our systems and practices to guarantee our partners always have access to the best data for their services and products.  Several countries, especially the United States, along with international entities, have imposed numerous sanctions on Iran. Until [...]

Iranian Sanctions2025-06-03T14:13:07-04:00

Update: Russian Invasion of Ukraine – Sanctions

2025-06-03T14:16:17-04:00

Last Updated 6-03-25 May 2025 Ukraine - added 7 individuals to its personal special economic and other restrictive measures (sanctions) list. Presidential decree No. 345/2025. Ukraine - added 3 individuals and 9 entities to its personal special economic and other restrictive measures (sanctions) list. Presidential decree No. 344/2025. European Union - The Council imposed restrictive measures on three entities belonging to the Russian Armed forces, responsible for the development and use of chemical weapons. European [...]

Update: Russian Invasion of Ukraine – Sanctions2025-06-03T14:16:17-04:00

ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier

2025-05-07T14:32:49-04:00

Vital4 was proud to attend the 2025 ACAMS Hollywood Conference, where global experts, regulators, and innovators gathered to explore the rapidly transforming landscape of financial crime compliance. From geopolitical tensions to groundbreaking uses of AI, this year’s event confirmed one thing: the future of compliance is here—and it’s demanding more precision, resilience, and innovation than ever before.  Sanctions as Strategy: National Security Meets Compliance  The sanctions landscape has evolved from a regulatory concern to a [...]

ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier2025-05-07T14:32:49-04:00

Vital4 named in second annual FinCrimeTech50

2025-04-29T10:07:30-04:00

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime Specialist research business FinTech Global has unveiled the 2025 edition of the FinCrimeTech50 list, a prestigious ranking of the leading tech firms tackling money laundering, fraud, and financial crime in the financial services sector. With new technologies reshaping financial services, financial crime is also evolving. Financial firms face increasing pressure to protect customers from growing threats like phishing, scams, and money laundering, [...]

Vital4 named in second annual FinCrimeTech502025-04-29T10:07:30-04:00

TAG Announces the 2025 Top 40 Innovative Companies in Georgia

2025-04-10T11:59:21-04:00

Atlanta, GA – The Technology Association of Georgia (TAG) announced today the 2025 Top 40 Innovative Companies in Georgia, recognizing trailblazing organizations that are making significant contributions to the state’s technology landscape. This annual accolade celebrates companies that demonstrate innovation, financial impact, and the potential for shaping Georgia’s future as a global hub for technology. “Georgia continues to be a powerhouse for technological innovation, attracting top talent and pioneering companies that redefine industries,” said Larry [...]

TAG Announces the 2025 Top 40 Innovative Companies in Georgia2025-04-10T11:59:21-04:00

Vital4’s Fintech Meetup 2025 Recap: Innovation, Insights & A Little Pickleball!

2025-03-18T15:53:47-04:00

The fintech world descended upon Las Vegas last week for Fintech Meetup 2025, and let’s just say—it did not disappoint! Over three days, we immersed ourselves in insightful discussions, cutting-edge innovations, and yes, even some friendly competition on the pickleball court. Here’s a look back at the highlights.  Connecting, Collaborating, & Creating Change  With 4,000+ fintech professionals, the energy at the conference was electric. Whether through speed networking, deep-dive sessions, or casual coffee chats, it [...]

Vital4’s Fintech Meetup 2025 Recap: Innovation, Insights & A Little Pickleball!2025-03-18T15:53:47-04:00

Vital4 named to the prestigious 2025 RegTech100 list

2024-12-11T12:10:30-05:00

RegTech Analyst has released the latest edition of its RegTech100 ranking, highlighting the businesses financial institutions need to keep an eye on in the RegTech industry The 2025 RegTech100 list showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. The financial industry this year has seen a large increase in regulatory fines, underlining some of the critical challenges that [...]

Vital4 named to the prestigious 2025 RegTech100 list2024-12-11T12:10:30-05:00

Vital4 unveils Adverse Media 2.0 A Game-Changer in the Fight Against Fraud and Financial Crime Worldwide

2024-12-11T09:55:45-05:00

Atlanta, GA – December 10, 2024 – Vital4, a pioneer in AI-driven compliance and risk management solutions and the global leader in Sanctions and Politically Exposed Person (PEP) screening data, proudly announces the launch of Adverse Media 2.0. This revolutionary tool is designed to transform the global fight against financial crime, fraud, and other critical risks, delivering unprecedented precision, efficiency, and effectiveness in adverse media screening.  Powered by proprietary, patent-pending algorithms, Adverse Media 2.0 eliminates [...]

Vital4 unveils Adverse Media 2.0 A Game-Changer in the Fight Against Fraud and Financial Crime Worldwide2024-12-11T09:55:45-05:00

Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert

2024-11-19T11:35:41-05:00

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert addressing the growing use of deepfake media in fraud schemes targeting financial institutions. This guide explores the implications, detection methods, and best practices for mitigating risks associated with deepfake technologies.  What Are Deepfakes?  Deepfakes are synthetic media created using Generative AI (GenAI), which manipulates or fabricates audio, video, images, or text to appear authentic. While often sophisticated, deepfakes do [...]

Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert2024-11-19T11:35:41-05:00
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