7 12, 2021

Vital4 Named to the RegTech100 List for 2022

2021-12-07T11:42:36-05:00

We’re pleased to announce that we’ve been recognized as one of the most innovative companies within the world of finance. Vital4 is proud to be one of the only women-owned SaaS companies providing high-quality solutions to our customers. We will continue inspiring others in the industry and delivering innovative Due Diligence, Compliance, and Risk Management solutions that help organizations make informed compliance decisions in real time. From RegTech100: ‘The new RegTech100 list for 2022 is launched [...]

Vital4 Named to the RegTech100 List for 20222021-12-07T11:42:36-05:00
22 11, 2021

Kathy Escoto Promoted to Vital4 Chief Operating Officer

2021-11-22T14:24:18-05:00

Vital4 is excited to announce the promotion of Kathy Escoto to Chief Operating Officer of Vital4. Kathy joined the company in April of 2021 as the VP of Strategic Partnerships and has quickly brought significant value across the organization. In addition to managing key partnerships, Kathy has played a pivotal role in streamlining the company and brings a fresh new approach to optimizing Vital4’s business operations.  “I am confident that Kathy will be extremely successful in [...]

Kathy Escoto Promoted to Vital4 Chief Operating Officer2021-11-22T14:24:18-05:00
22 11, 2021

Money 20/20 Top 4 Takeaways

2021-11-22T13:22:54-05:00

As we all prepare for 2022, here are our Top 4 Takeaways from this year's event: Crypto/BlockChain There was a lot of discussion at this year's conference about how Crypto/BlockChain will affect traditional banking. While many we're still uncertain about the future of crypto, one thing was clear; banks need to begin adapting. Adapting to include cryptocurrencies and managing the risks that come with them is an opportunity for banks to capitalize on this sector of [...]

Money 20/20 Top 4 Takeaways2021-11-22T13:22:54-05:00
26 10, 2021

Demand Accurate, Up-To-Date Data From Your Solution

2021-10-26T15:15:42-04:00

Conducting business ethically, such as not doing business with entities engaged in criminal activity like human trafficking, is important for a company’s reputation in hiring and acquiring customers. A breach of trust is more than a risk of a fine or a lawsuit, it can permanently damage the ability of a company to hire the highest-quality candidates and complete key deals. CRAs that provide this data to clients have both an obligation to their customers AND [...]

Demand Accurate, Up-To-Date Data From Your Solution2021-10-26T15:15:42-04:00
28 09, 2021

Vital4’s take on the PBSA Conference

2021-09-28T13:37:45-04:00

This year’s PBSA conference was filled with lots of interesting discussions, tons of laughs, and in-depth conversations about the industry’s future! There was plenty of conversation (and some concerns) about recent M&A activities and plenty of buzz around who will be a part of the next big headline in the industry! We spent a considerable amount of time discussing the use of AI & Machine learning in the background screening process (and tenant screening applications) along [...]

Vital4’s take on the PBSA Conference2021-09-28T13:37:45-04:00
23 09, 2021

Regulations To Prepare for 2022

2021-09-23T10:32:11-04:00

As 2022 quickly approaches there are a few key things that risk and compliance officers should be on the lookout for: BSA and AML/CTF One of the most important things to pay attention to in 2022 is how the Bank Secrecy Act (BSA) and AML/CTF (Anti-Money Laundering and Counter-Terrorist Financing) regulations will impact businesses. New legislation will require firms to reveal beneficial ownership information to the federal government in the form of the Corporate Transparency Act. [...]

Regulations To Prepare for 20222021-09-23T10:32:11-04:00
19 07, 2021

Sharing Vital4’s Mission at the 2021 ADVANCE Awards Showcase

2021-07-19T14:03:15-04:00

Vital4 was honored to be chosen as a 2021 TAG FinTech ADVANCE award winner and featured at the ADVANCE Awards Showcase on June 23. Vital4 Co-Founder, President & Chief Customer Officer Amy Barbieri spoke with Atlanta Business Chronicle’s Crystal Edmonson during the showcase about Vital4’s mission, how it all started and the level of industry competition.  “We really started this company at an interesting time,” Amy shared. “We were able to leverage the Cloud and more [...]

Sharing Vital4’s Mission at the 2021 ADVANCE Awards Showcase2021-07-19T14:03:15-04:00
12 07, 2021

What We Learned at FintechSouth

2021-07-12T10:21:35-04:00

Last week Vital4 had an excellent time at FinTech South, learning about all of the technological growth happening here in Georgia. The collaboration amongst all the companies was refreshing, and it was amazing to meet so many new innovative founders. As a woman-owned business, we loved the focus on diversity and inclusion throughout the conference, and it was so nice to see the number of badass women presenters.  If you weren’t able to attend, here are [...]

What We Learned at FintechSouth2021-07-12T10:21:35-04:00
25 06, 2021

AML Act of 2020

2021-08-04T12:51:11-04:00

Wealthy and influential individuals and companies have used anonymous entities to hide their wealth, as evidenced in the 2016 Panama Papers and 2020 FinCEN Files Investigations. In January 2021, the FY 2021 National Defense Authorization Act became law, including the Anti-Money Laundering Act of 2020 (AMLA 2020). Part of the AMLA 2020 is the Corporate Transparency Act (CTA). The AMLA 2020/CTA amends the Bank Secrecy Act (1970) (among other things) to require that companies (corporations, limited [...]

AML Act of 20202021-08-04T12:51:11-04:00
17 06, 2021

Vital4 is excited to welcome Robin Bienfait to our board!

2021-06-17T11:10:57-04:00

With previous experience as a Chief Enterprise Innovation officer for Samsung and a prior role as Chief Information Security officer for Blackberry, Robin joins the Vital4 team with expertise in technology management and security compliance. Robin is currently a general partner at Valor Ventures, where she leads the technical due diligence process and serves as the chair of the innovation council. In Robin’s role as general partner she also coordinates portfolio alliances with major enterprise technology [...]

Vital4 is excited to welcome Robin Bienfait to our board!2021-06-17T11:10:57-04:00
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