19 11, 2019

Vital4 Joins the Industry’s First Financial Crime Management Ecosystem

2021-02-04T14:49:32-05:00

Hoboken, N.J., November 1, 2019 – Helping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that three new technology partners have joined the fast-growing X-Sight Marketplace, the industry's first financial crime risk management-focused ecosystem. X-Sight Marketplace helps financial services organizations evaluate new point solutions and move to stay on top of a challenging regulatory and criminal environment. The [...]

Vital4 Joins the Industry’s First Financial Crime Management Ecosystem2021-02-04T14:49:32-05:00
10 10, 2019

Intensifying the Fight Against Financial Crime, Vital4 and TruNarrative Announce Strategic Global Partnership

2021-08-04T13:42:38-04:00

ATLANTA, Oct. 10, 2019  -- Vital4, a global leader in AML data and technology, announces its partnership with U.K.-based TruNarrative, a leading global player in financial crime detection and compliance solutions. U.S.-based Vital4 is the latest, most innovative data solution provider in the AML/KYC market, enabling businesses to identify individuals and entities who pose a financial crime risk. TruNarrative and Vital4 are leading the charge in the shift towards process automation and enhanced due diligence. Click [...]

Intensifying the Fight Against Financial Crime, Vital4 and TruNarrative Announce Strategic Global Partnership2021-08-04T13:42:38-04:00
1 09, 2019

TrustStamp, Vital4 Combine Services Into Global AML/KYC Offering For FIS

2021-02-04T15:44:31-05:00

AI-based identity services company Trust Stamp is also taking look at multicountry KYC. It recently integrated technology from screening software- as-a-solution (SaaS) provider Vital4 into a global KYC/AML offering for FIs. The former is leverag- ing the latter’s AI- and ML-powered data search technology and incorporating it into its KYC/ AML onboarding screening solution. The Story Continues on Page 16 At This Link 

TrustStamp, Vital4 Combine Services Into Global AML/KYC Offering For FIS2021-02-04T15:44:31-05:00
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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