1 04, 2021

Optimize Your Global Watchlist and Sanctions Screening with AI-Powered Solution for Continuous Monitoring

2021-04-01T17:03:57-04:00

Best-practice compliance doesn’t stop after an initial screening. In fact, many global regulators require continuous monitoring to meet their standards for internal and third-party risk management. Governments and international organizations compile global watchlists to identify entities linked to crime, corruption, terrorism, money laundering, and other various forms of unethical behavior. Entities can include individuals, corporations, or even countries. Even if these entities aren’t actively committing a crime, they could be connected to suspicious activity. It’s crucial [...]

Optimize Your Global Watchlist and Sanctions Screening with AI-Powered Solution for Continuous Monitoring2021-04-01T17:03:57-04:00
17 12, 2020

Vital4 receives 2020 GLOBE Award and is named Exporter of the Year

2020-12-17T11:22:59-05:00

Vital4 is proud to once again be awarded a GLOBE Award from the Georgia Department of Economic Development (GDEcD). Since the program’s inception in 2014, the GLOBE Awards have sought to highlight Georgia companies that have successfully entered new international markets during the previous year, boosting the state’s economic growth through global trade.  From the official press release:  “The 2020 GLOBE Award winners represent nearly every corner of the state, and are predominantly small businesses. This [...]

Vital4 receives 2020 GLOBE Award and is named Exporter of the Year2020-12-17T11:22:59-05:00
2 12, 2020

Vital4 Named Part of 2021 RegTech 100

2021-02-04T13:27:21-05:00

Vital4 is proud to be named part of the 2021 REGTECH100. The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of industry experts and analysts. These are the companies every financial institution needs to know about as they consider and develop their mission-critical RegTech and digital transformation strategies. Vital4 provides the most accurate and innovative data solutions on the market, we don’t just check compliance boxes, [...]

Vital4 Named Part of 2021 RegTech 1002021-02-04T13:27:21-05:00
11 11, 2020

Banks Beware: Don’t Get Fined for Weak Anti-Money Laundering (AML) Oversight

2020-11-11T16:10:13-05:00

Earlier this year, former Risk Officer at U.S Bank Michael LaFontaine was fined $450,000 for a "failure to prevent violations of the Bank Secrecy Act," according to The Wall Street Journal. U.S. Bank had already been fined $613 million in 2018 for weak anti-money laundering controls, with enforcement action specific to LaFontaine. Before and during LaFontaine's tenure, U.S. Bank used a transaction-monitoring software that placed a cap on the number of alerts generated, preventing the bank [...]

Banks Beware: Don’t Get Fined for Weak Anti-Money Laundering (AML) Oversight2020-11-11T16:10:13-05:00
26 10, 2020

Vital4’s Guy Underwood featured in Corporate Compliance Insights

2020-11-11T16:11:16-05:00

In the past, a Chief Risk Officer’s (CRO) position was limited to ensuring that organizations met regulatory and compliance obligations, acting as a sort of failsafe to protect the business in the event of adverse scenarios. However, over time, CROs have acquired more influence across their organizations.  Corporate Compliance Insights recently featured an article from Vital4’s Chief Risk Officer, Guy Underwood, where he discusses the changes in a CRO’s duties and responsibilities that he has seen [...]

Vital4’s Guy Underwood featured in Corporate Compliance Insights2020-11-11T16:11:16-05:00
23 10, 2020

More Can’t-Miss Sessions! – Virtual MoneyFest October 26-29

2020-10-23T09:24:33-04:00

On October 26-29, Money20/20 is hosting their first-ever MoneyFest, a virtual event that highlights what would’ve been brought in their live shows in 2020 if it wasn’t for Covid. MoneyFest will be free and available to the entire money ecosystem, both stream-lived and on demand.  The MoneyFest virtual event includes 100+ industry speakers, 20 keynotes, 15 deep-dive panel discussions, and live Q&As. The agenda is packed full of incredible industry experts discussing what’s next for the [...]

More Can’t-Miss Sessions! – Virtual MoneyFest October 26-292020-10-23T09:24:33-04:00
20 10, 2020

VITAL4 to Attend Virtual MoneyFest October 26-29

2020-10-20T10:17:45-04:00

On October 26-29, Money20/20 is hosting their first-ever MoneyFest, a virtual event that highlights what would’ve been brought in their live shows in 2020 if it wasn’t for Covid. MoneyFest will be free and available to the entire money ecosystem, both stream-lived and on demand.  The MoneyFest virtual event includes 100+ industry speakers, 20 keynotes, 15 deep-dive panel discussions, and live Q&As. The agenda is packed full of incredible industry experts discussing what’s next for the [...]

VITAL4 to Attend Virtual MoneyFest October 26-292020-10-20T10:17:45-04:00
27 04, 2020

Georgia On My Mind – In The Midst Of A Crisis

2021-02-04T13:49:02-05:00

As I write this, our beautiful and amazing state, Georgia, is amid a high profile and extremely controversial soft “re-opening”. Our Governor, Brian Kemp is under fire by the President and many Americans perceive his decision to “open up” as reckless, selfish, garnered by political agenda, and a sheer lack of respect for the rest of the country. Now, for the sake of my sanity, I am going to do my best by not posting my [...]

Georgia On My Mind – In The Midst Of A Crisis2021-02-04T13:49:02-05:00
9 04, 2020

3 Tips For Maintaining Continuity In A Crisis

2021-02-04T13:52:19-05:00

The world is experiencing a crisis unparalleled in modern times, with the possible exception of the two World Wars. COVID19 is challenging countries, companies and us as individuals to change the way we fundamentally operate to ensure we stay physically, and financially healthy. Governments are delivering enormous aid packages designed to stimulate the economy and protect jobs and incomes of workers where possible. Nowhere is this more evident than in the US where a multi-trillion-dollar package [...]

3 Tips For Maintaining Continuity In A Crisis2021-02-04T13:52:19-05:00
9 01, 2019

Why Vital4 Chose Rosette for Business-Critical Search of People and Companies in its Due Diligence Platform

2021-02-04T16:47:24-05:00

Customer or money launderer? New hire or felon? Whether it’s for financial compliance or pre-employment screening, due diligence is all about finding names and matching names against watch lists, negative news reports, SEC filings, and more. Vital4 is a standout data aggregator; providing and updating thousands of data sources 24×7 for due diligence vendors and corporate departments. Search—specifically for people and companies—is more than mission critical; it’s the means of making all that data usable. Unsatisfied [...]

Why Vital4 Chose Rosette for Business-Critical Search of People and Companies in its Due Diligence Platform2021-02-04T16:47:24-05:00
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