11 12, 2024

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
9 12, 2024

Iranian Sanctions

2024-12-09T16:52:59-05:00

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 Sanctions2024-12-09T16:52:59-05:00
21 06, 2023

Money 20/20 EU 2023 Recap

2023-06-21T16:01:47-04:00

Highlights and Insights from Money 20/20 Europe: Uniting the Global Finance Community  The recent gathering of Money 20/20 Europe, held in the vibrant city of Amsterdam, drew an impressive crowd, with over 8,000 attendees representing more than 90 countries. This three-day event proved to be a hub of knowledge exchange, networking, and groundbreaking discussions shaping the future of the financial industry. Today, we bring you the most memorable takeaways and insights from this influential conference.  AI [...]

Money 20/20 EU 2023 Recap2023-06-21T16:01:47-04:00
18 03, 2021

Vital4 Expands into Europe to Further our Fight against Financial Crime

2021-03-19T13:13:39-04:00

In December 2020, the EU’s Sixth Anti-Money Laundering Directive (6AMLD) came into effect, resulting in even more stringent AML regulations for businesses operating within the EU. To support EU countries as they navigate the 6AMLD, Vital4 is thrilled to announce they will be expanding their presence into the EU, in Malta beginning on March 1, 2021.  6AMLD focuses on accountability and criminality, creating more significant penalties for financial institutions. For instance, the minimum prison term for [...]

Vital4 Expands into Europe to Further our Fight against Financial Crime2021-03-19T13:13:39-04:00
18 12, 2020

How Businesses Can Prepare for the Upcoming EU 6AMLD

2021-08-04T13:38:09-04:00

In December 2020, the EU's Sixth Anti-Money Laundering Directive (6AMLD) will come into effect, resulting in even more stringent AML regulations for businesses operating within the EU. The 6AMLD will be transposed into national laws in December, and those outside the EU will have until June 2021 to establish their processes. Now is the time to understand what 6AMLD means for your organization and be proactive about the new regulations.   What Exactly is 6AMLD? The new [...]

How Businesses Can Prepare for the Upcoming EU 6AMLD2021-08-04T13:38:09-04:00
14 07, 2019

Vital4 Raises $1.1 Million In Additional Funding For Product Innovation And International Growth

2021-02-04T16:20:22-05:00

Q: You’ve recently announced $1.1m in Venture Round???; could you tell us something more? A: In an effort to keep up with the growing demands of our products and technology, Vital4 received $1.1 million in additional funding to expand product innovation and growth internationally. We found that Vital4 was drawing high demand very quickly and this is the perfect time to expand in our geographical footprint, client base and continue to enhance product features and develop [...]

Vital4 Raises $1.1 Million In Additional Funding For Product Innovation And International Growth2021-02-04T16:20:22-05:00
20 02, 2017

The top 10 things you need to know about International Background Screening

2021-08-04T13:43:53-04:00

1. It’s very different from domestic screening. In the US, the background screening is governed by the FCRA (Fair Credit Reporting Act), and any CRA (consumer reporting agency) performing background screening must be FCRA compliant. The FCRA does not pertain to screening outside of the US. 2. There are over 240 countries and territories outside of the US. It’s a big world out there. This means with over 240 countries and territories across the globe; every [...]

The top 10 things you need to know about International Background Screening2021-08-04T13:43:53-04:00
12 01, 2017

Risky Business: Why your organization shouldn’t overlook international background screening

2021-08-04T13:43:48-04:00

All organizations have a responsibility to their shareholders, customers, and associates to conduct compliant and risk-averse background checks on their potential contractors and employees without discrimination. Most US businesses that require criminal background screening prior to hire only run a criminal history search on an applicant within the US court systems. This tactic leads to the hire of employees with non-disclosed criminal history and makes the company liable for the employee’s actions while placing associates, clients [...]

Risky Business: Why your organization shouldn’t overlook international background screening2021-08-04T13:43:48-04:00

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