Tech For Good Rally Hosted by Anti-Human Trafficking Intelligence Initiative Press Release

2022-09-28T11:14:06-04:00

WILMINGTON, NC, UNITED STATES, September 22, 2022 /EINPresswire.com/ -- Anti-Human Trafficking Intelligence Initiative (ATII), a not-for-profit organization that operates globally to combat modern slavery by leveraging corporate social responsibility, today announced it is hosting its first Tech For Good Rally on October 6-7, 2022. Click here to read the rest of this press release.

Tech For Good Rally Hosted by Anti-Human Trafficking Intelligence Initiative Press Release2022-09-28T11:14:06-04:00

Update: Russian Invasion of Ukraine – Sanctions

2022-09-27T15:22:21-04:00

Last Updated 09-27-22 For the latest information, Click here. September 2022 Germany places three Russian Rosneft-owned refineries located in Germany under the trusteeship of the country’s federal energy regulator and introduces measures to ensure refineries can also receive oil from routes other than the Druzhba pipeline from Russia. At a meeting with President Xi Jinping in Uzbekistan, Russian President Putin acknowledges that Xi had “concerns” about the situation in Ukraine, calling into question their previous “no limit” statement of the two countries’ [...]

Update: Russian Invasion of Ukraine – Sanctions2022-09-27T15:22:21-04:00

2022 PBSA Annual Conference Recap

2022-09-22T11:10:08-04:00

I have attended over a dozen PBSA conferences over the years, but this might just be the best one yet! With a total of 874 attendees from around the globe, there was a great turn out in Denver. It was wonderful to see old friends and meet new ones, and the mountain scenery from the Gaylord wasn’t too bad either.   Dressed in Vital4 branded Patagonia vests, the Vital4 team was moving and shaking all over the [...]

2022 PBSA Annual Conference Recap2022-09-22T11:10:08-04:00

Vital4 adds core data product to their background screening solutions: VITAL4TRACE

2022-09-07T17:08:17-04:00

New Product Announcement September 7th, 2022 Atlanta, GA – Vital4, is an award-winning global technology company that provides critical data to organizations for pre-employment background screening, regulatory compliance and to help mitigate third-party risk. Vital4 was founded with four fundamental concepts in mind: compliance, accuracy, global insight, and value.   Vital4 has officially released Vital4Trace just in time to offer their customers special pricing and testing during the PBSA conference in Denver, CO, September 11th-13th, 2022. Vital4Trace [...]

Vital4 adds core data product to their background screening solutions: VITAL4TRACE2022-09-07T17:08:17-04:00

Featurespace and Vital4 Partner to Provide Enhanced Watchlist Screening

2022-08-16T13:37:44-04:00

CAMBRIDGE, England & ATLANTA, Singapore, August 16, 2022 -- Featurespace and Vital4, two Atlanta-based AI driven technology companies led by industry leading women, are now unified around a shared commitment to enable banks and financial institutions with the best technology to fight financial crime and make the world a safer place to transact. Click here to read the rest of this press release.

Featurespace and Vital4 Partner to Provide Enhanced Watchlist Screening2022-08-16T13:37:44-04:00

Why Go Beyond OFAC? – Webinar Recap

2022-08-10T13:30:08-04:00

In July, Vital4 Co-Founder and President Amy Barbieri hosted a webinar with Banco do Brasil Americas SVP BSA/AML OFAC Officer Martin Jaundoo and Vital4 Director of Business Development Tom Cecola to discuss the importance of going beyond OFAC and best practices to enhance your compliance program. During the webinar, BSA/AML OFAC officer Martin Jaundoo shared insight from his 18 years of experience working with financial institutions and highlighted his organization’s preemptive steps to ensuring global compliance [...]

Why Go Beyond OFAC? – Webinar Recap2022-08-10T13:30:08-04:00

Alacer’s Velocity FinCrime Solutions Suite now features Vital4’s Data to Protect Against Financial Crime Risk

2022-08-16T13:39:04-04:00

The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered a partnership with Vital4, a global leader in AI driven AML data and technology solutions, to enhance their Velocity FinCrime Solutions Suite – a powerful all-inclusive solution for all things FinCrime. The Velocity FinCrime Solutions Suite helps financial institutions prevent and detect Fraud and comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations and now with [...]

Alacer’s Velocity FinCrime Solutions Suite now features Vital4’s Data to Protect Against Financial Crime Risk2022-08-16T13:39:04-04:00

AML/KYC for CRAs – Webinar Recap

2022-07-12T13:54:59-04:00

Last month's webinar focused on the importance of AML/KYC to background screening and why CRAs, in particular, should focus on it.  Panelists Amy Barbieri, Kym Kurey, and Kristin Stafford covered a variety of the industry's latest trends, ranging from crypto to compliance and the importance of integrated monitoring services. Here are a few key takeaways from the webinar.  Digital transformation is an industry-wide hot topic and is being implemented into many screening processes. Whether it be [...]

AML/KYC for CRAs – Webinar Recap2022-07-12T13:54:59-04:00

Fintech South 2022

2022-06-24T12:33:52-04:00

Fintech South Summit 2022 provided so much great content particularly on the current innovation in Fintech and sparked much-needed conversations about how companies and emerging startups plan to navigate the industry's future. Vital4's Chief Growth Officer, Amy Barbieri, had the opportunity to moderate a panel about how heightened scrutiny affects payment providers and consumers. Head of Global Compliance for Mambu, Radika Lipton, and SVP Head of Payments of Product for FedNow with Federal Reserve Atlanta Bank, [...]

Fintech South 20222022-06-24T12:33:52-04:00

Why Should Background Screeners Care about AML/KYC?

2022-06-23T17:04:25-04:00

Sign up for our webinar today to learn more about the importance of AML/KYC for CRAs. Click here! Anti-Money Laundering (AML) and ​​Know-Your-Customer (KYC) are common terms that many background screening companies are starting to talk about. AML/KYC compliance standards are often employed in the corporate and finance worlds and work to protect a business from doing business with sanctioned or convicted entities - and from the resultant criminal charges, regulatory fines, or reputational damage. All [...]

Why Should Background Screeners Care about AML/KYC?2022-06-23T17:04:25-04:00
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