Update: Russian Invasion of Ukraine – Sanctions

2023-01-18T11:42:49-05:00

Last Updated 1-18-23 For the latest information, Click here. January 2023 Ukraine sanctions 119 Russian artists and cultural figures for their support of the war. The US Treasury sanctions six executives and board members of a key Iranian defense manufacturer of unmanned aerial vehicles (UAVs), as well as the director of an organization responsible for overseeing Iran’s ballistic missile programs, for supporting Russia’s attacks on Ukraine. December 2022 Vladimir Putin signs a decree banning Russian oil sales effective February 1 under contracts [...]

Update: Russian Invasion of Ukraine – Sanctions2023-01-18T11:42:49-05:00

Vital4 releases to market the most powerful proprietary Sentiment Analysis for Adverse Media which will prove to be a game changer for the financial services industry

2023-01-11T15:43:50-05:00

New Product Enhancement Announcement Wednesday January 11th, 2023, Atlanta, GA –  Vital4, an award winning, technology company and provider of AI driven data used for background screening and to help fight financial crime, has released to market the first of its kind proprietary sentiment analysis technology to reduce false positives in Adverse Media by fifty percent or more. Kristin Stafford, Co-Founder and CEO of Vital4 stated, “Everyone that has used an Adverse Media tool has had similar [...]

Vital4 releases to market the most powerful proprietary Sentiment Analysis for Adverse Media which will prove to be a game changer for the financial services industry2023-01-11T15:43:50-05:00

Money 20/20 Las Vegas Recap

2022-11-08T15:47:12-05:00

This year’s Money 20/20 conference in Las Vegas was buzzing with energy that exceeded our expectations. There were many hot topics over the course of 4 days, but Embedded Finance was by far the talk of the show.   One major example of the digitation of Fintech is Embedded Finance. Embedded Finance is when non-financial companies offer financial products and services that are typically provided by financial service companies. Some examples of Embedded Finance are payment services [...]

Money 20/20 Las Vegas Recap2022-11-08T15:47:12-05:00

2022 ACAMS Las Vegas Recap

2022-11-03T09:59:55-04:00

Vital4’s team had a wonderful time in Las Vegas at ACAMS 2022! We spent quality time with our partners, had insightful conversations, and met many new friends along the way. As always, we would like to share some highlights from our experience.   During the show, attendees delved into top-of-mind topics such as the continued expansive sanctions following Russia’s invasion in Ukraine and the importance of financial institutions evolving with tech trends and criminal activity.   The [...]

2022 ACAMS Las Vegas Recap2022-11-03T09:59:55-04:00

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

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
Go to Top