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
9 12, 2024

Update: Russian Invasion of Ukraine – Sanctions

2024-12-09T16:55:07-05:00

Last Updated 12-9-24 December 2024 Ukraine designated 57 people and 52 entities on its personal special economic and other restrictive measures (sanctions) list. The sanctions apply for 10 years for all those designated. The United States sanctioned five individuals and four entities connected to the TGR Group, a sprawling international network that has engaged in sanctions circumvention on behalf of Russian elites.  This action was taken in coordination with the United Kingdom’s National Crime Agency, [...]

Update: Russian Invasion of Ukraine – Sanctions2024-12-09T16:55:07-05:00
19 11, 2024

Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert

2024-11-19T11:35:41-05:00

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert addressing the growing use of deepfake media in fraud schemes targeting financial institutions. This guide explores the implications, detection methods, and best practices for mitigating risks associated with deepfake technologies.  What Are Deepfakes?  Deepfakes are synthetic media created using Generative AI (GenAI), which manipulates or fabricates audio, video, images, or text to appear authentic. While often sophisticated, deepfakes do [...]

Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert2024-11-19T11:35:41-05:00
8 11, 2024

Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance

2024-11-08T09:49:55-05:00

The recent Money20/20 event in Las Vegas showcased groundbreaking advancements and discussions in Fintech, compliance, and digital finance. For Vital4, it was an invaluable opportunity to dive into topics that impact financial data access, fraud prevention, and the shifting dynamics between FinTech's and traditional banks. Here's a quick recap of key insights from this year’s conference and what they mean for the industry.  Open Banking and the CFPB Rule 1033: Transforming Financial Data Access One [...]

Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance2024-11-08T09:49:55-05:00
18 10, 2024

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights

2024-10-18T10:13:27-04:00

The 2024 Follow Money, Fight Slavery Summit brought together leaders, experts, and advocates from around the world to discuss innovative ways to combat human trafficking through financial and intelligence strategies. This year’s summit showcased the power of cross-sector collaboration, data-driven insights, and the importance of following financial transactions to disrupt trafficking networks. Below is a summary of the key statistics and insights from the event.  A Powerful Three-Day Event  The summit spanned three days and [...]

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights2024-10-18T10:13:27-04:00
3 10, 2024

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World

2024-10-03T15:42:41-04:00

The landscape of financial crime and Anti-Money Laundering (AML) continues to evolve at a breakneck pace, driven by the proliferation of cryptocurrencies, decentralized finance (DeFi), and complex third-party relationships. ACAMS Vegas 2024 brought together leading industry professionals and regulators to address these challenges head-on. Below are key insights from some of the most impactful sessions.  1. Opening Session – "Together Against Exploitation: Insights from a Survivor and the Federal Government"  One of the most powerful [...]

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World2024-10-03T15:42:41-04:00
26 09, 2024

Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance

2024-09-26T10:34:25-04:00

In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers. These new guidelines may require data brokers to comply with the Fair Credit Reporting Act (FCRA), a shift that could have broad implications for how data is handled, shared, and utilized across various industries. At Vital4, we recognize the importance of staying ahead of these regulatory changes and ensuring that businesses are prepared [...]

Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance2024-09-26T10:34:25-04:00
17 09, 2024

Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation

2024-09-17T15:42:47-04:00

The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations. Presented by the Technology Association of Georgia and held at the prestigious Woodruff Arts Center in Atlanta, the event brought together thought leaders and innovators to explore the intersection of technology and finance across a range of crucial themes, including Artificial Intelligence, Banking, Wealth, Commerce, Identity, Regulation, and Payments Innovation.  For Vital4, this year’s conference was particularly momentous. Our [...]

Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation2024-09-17T15:42:47-04:00
13 06, 2024

Vital4’s Exciting Experience at Money 20/20 Europe in Amsterdam

2024-06-13T10:54:58-04:00

Our recent trip to the Money 20/20 Europe conference in Amsterdam was nothing short of exhilarating! The show was a resounding success, and we are thrilled to share our key takeaways from the event, particularly around the rapidly evolving payments landscape.  Key Takeaways on Payments  B2C Innovations Leading the Way: A significant highlight from the conference was the realization that major innovations in payments have predominantly occurred in the B2C space. From seamless digital wallets [...]

Vital4’s Exciting Experience at Money 20/20 Europe in Amsterdam2024-06-13T10:54:58-04:00

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