Iranian Sanctions

2025-01-07T08:40:36-05:00

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 Sanctions2025-01-07T08:40:36-05:00

Update: Russian Invasion of Ukraine – Sanctions

2025-01-07T08:43:12-05:00

Last Updated 1-7-25 December 2024 United States - The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848, the U.S. election interference authority. As affiliates of the IRGC and GRU, these actors aimed to stoke socio-political tensions and influence the U.S. electorate [...]

Update: Russian Invasion of Ukraine – Sanctions2025-01-07T08:43:12-05:00

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

Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance

2024-11-08T09:49:55-05:00

The recent Money20/20 event in Las Vegas showcased groundbreaking advancements and discussions in Fintech, compliance, and digital finance. For Vital4, it was an invaluable opportunity to dive into topics that impact financial data access, fraud prevention, and the shifting dynamics between FinTech's and traditional banks. Here's a quick recap of key insights from this year’s conference and what they mean for the industry.  Open Banking and the CFPB Rule 1033: Transforming Financial Data Access One [...]

Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance2024-11-08T09:49:55-05:00

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights

2024-10-18T10:13:27-04:00

The 2024 Follow Money, Fight Slavery Summit brought together leaders, experts, and advocates from around the world to discuss innovative ways to combat human trafficking through financial and intelligence strategies. This year’s summit showcased the power of cross-sector collaboration, data-driven insights, and the importance of following financial transactions to disrupt trafficking networks. Below is a summary of the key statistics and insights from the event.  A Powerful Three-Day Event  The summit spanned three days and [...]

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights2024-10-18T10:13:27-04:00

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World

2024-10-03T15:42:41-04:00

The landscape of financial crime and Anti-Money Laundering (AML) continues to evolve at a breakneck pace, driven by the proliferation of cryptocurrencies, decentralized finance (DeFi), and complex third-party relationships. ACAMS Vegas 2024 brought together leading industry professionals and regulators to address these challenges head-on. Below are key insights from some of the most impactful sessions.  1. Opening Session – "Together Against Exploitation: Insights from a Survivor and the Federal Government"  One of the most powerful [...]

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World2024-10-03T15:42:41-04:00

Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance

2024-09-26T10:34:25-04:00

In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers. These new guidelines may require data brokers to comply with the Fair Credit Reporting Act (FCRA), a shift that could have broad implications for how data is handled, shared, and utilized across various industries. At Vital4, we recognize the importance of staying ahead of these regulatory changes and ensuring that businesses are prepared [...]

Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance2024-09-26T10:34:25-04:00

Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation

2024-09-17T15:42:47-04:00

The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations. Presented by the Technology Association of Georgia and held at the prestigious Woodruff Arts Center in Atlanta, the event brought together thought leaders and innovators to explore the intersection of technology and finance across a range of crucial themes, including Artificial Intelligence, Banking, Wealth, Commerce, Identity, Regulation, and Payments Innovation.  For Vital4, this year’s conference was particularly momentous. Our [...]

Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation2024-09-17T15:42:47-04:00

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