27 09, 2022

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
21 09, 2022

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
7 09, 2022

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
15 06, 2021

Protect Patients and Avoid Fines with Automated Medical Sanctions Checks

2021-08-04T12:50:47-04:00

A medical sanctions check provides insight into a healthcare professional's background, identifying any penalties, suspensions, or disciplinary actions against them. Regulatory guidelines from the U.S. Office of the Inspector General (OIG) mandate that healthcare organizations can't employ sanctioned vendors or individuals, meaning that anyone who employs medical practitioners, such as physicians and nurses, must conduct regular sanctions checks to avoid being penalized. Violating federal sanctions can result in hefty fines, suspensions, or even possible jail time, [...]

Protect Patients and Avoid Fines with Automated Medical Sanctions Checks2021-08-04T12:50:47-04:00
3 06, 2021

Adverse Media – A Better Picture of Risk

2021-08-04T12:50:19-04:00

Adverse media is defined as leveraging traditional and unstructured news sources as an early indicator of unfavorable information related to an individual or a business. Researching negative press is vital to overall risk management strategies and can be used as a financial crime compliance tool.  Unlike background checks, an adverse media search gathers information from various news outlets to help build a risk profile of individuals or businesses that your company may be considering doing business [...]

Adverse Media – A Better Picture of Risk2021-08-04T12:50:19-04:00
20 05, 2021

New, expanded VITAL4CRIM product provides industry-leading flexible data services

2021-08-04T12:49:43-04:00

Vital4 is excited to announce an expansion of our popular VITAL4CRIM screening services product. Optimizing your screening process is now easier with VITAL4CRIM, which streamlines the criminal database search process by collecting data from thousands of sources at the federal, state, county, and local levels. These sources include Arrest Records, Sex Offenders, Escapee lists, Warrant lists, Inmate rosters, Child Support Violations, Career Offenders, and dozens of others. This data is updated and collected in real-time to [...]

New, expanded VITAL4CRIM product provides industry-leading flexible data services2021-08-04T12:49:43-04:00
4 03, 2021

AI-Powered Adverse Media Screening is Key to AML Compliance

2021-08-04T12:44:07-04:00

Adverse Media or “negative news” is any kind of bad or negative information about a  person or business from various sources. Adverse Media screening is a critical aspect of AML compliance as it can be an important early predictor for potential watchlists of sanctions listings, and media outlets and online sources can often identify risk with more agility than government or international watchdogs. Adverse Media screening helps identify and predict red flag behavior linked to money [...]

AI-Powered Adverse Media Screening is Key to AML Compliance2021-08-04T12:44:07-04:00
10 12, 2020

AGG/Vital4 – Top 5 Lessons from 2020 in Background Screening + Planning for 2021

2021-08-04T13:38:27-04:00

Top 5 Lessons from 2020: Regulators offered limited flexibility to address COVID-19 realities, what can the background industry learn from this? Have a solid business continuity plan. Stay abreast of changing guidance from regulators, courts and COVID safety. Internal processes to document changes that occurred which may be different than how they were handled pre and post-COVID. Investing and leveraging technology to your advantage. COVID-19 led companies to focus on their IT infrastructure to allow employees [...]

AGG/Vital4 – Top 5 Lessons from 2020 in Background Screening + Planning for 20212021-08-04T13:38:27-04:00
1 03, 2020

How to Best Use Data to Manage Your Organization’s 
Compliance Obligations

2021-02-04T13:57:23-05:00

Organizations and those tasked within the organization to manage its compliance obligations continue to face an ever-increasing number of legislative and regulatory requirements to ensure they operate in line with regulators and the community’s expectations. From managing compliance obligations relating to legislation addressing terrorism and money laundering (such as the PATRIOT Act in the US or AML/CTF Act in Australia) through to those involved in managing complex international supply chains (including the Modern Day Slavery Act [...]

How to Best Use Data to Manage Your Organization’s 
Compliance Obligations2021-02-04T13:57:23-05:00
24 07, 2019

Trust Stamp Partners with Vital4 to take AML/KYC to the Next Level

2021-02-04T16:08:54-05:00

Atlanta, Jul 24, 2019 – Trust Stamp, a provider of proprietary artificial intelligence-powered identity services headquartered in Atlanta, GA has entered into a partnership with Vital4 to provide an end-to-end enhanced KYC / AML solution to its diverse global client base through Trust Stamp’s employee and customer onboarding solutions. “Trust Stamp OnBoard” is a highly robust Know Your Customer / Anti-Money Laundering (KYC / AML) screening solution that is powered by Vital4’s data search technology. Vital4 [...]

Trust Stamp Partners with Vital4 to take AML/KYC to the Next Level2021-02-04T16:08:54-05:00

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