20 05, 2021

New, expanded VITAL4CRIM product provides industry-leading flexible data services

2021-08-04T12:49:43-04:00

Vital4 is excited to announce an expansion of our popular VITAL4CRIM screening services product. Optimizing your screening process is now easier with VITAL4CRIM, which streamlines the criminal database search process by collecting data from thousands of sources at the federal, state, county, and local levels. These sources include Arrest Records, Sex Offenders, Escapee lists, Warrant lists, Inmate rosters, Child Support Violations, Career Offenders, and dozens of others. This data is updated and collected in real-time to [...]

New, expanded VITAL4CRIM product provides industry-leading flexible data services2021-08-04T12:49:43-04:00
1 02, 2021

6 Key Lessons We Learned at the AML & FinCrime Tech Forum

2021-08-04T12:43:17-04:00

Last week, Vital 4 exhibited at the AML & FinCrime Tech Forum and had the opportunity to speak with different stakeholders across the industry. We discussed technology, platforms, data, and process, with many disparate experts, and here are some of our key takeaways. Many major data platforms are not updating their source data regularly. Up-to-date data is key. Outdated data is not just inconvenient, it’s not compliant. False positives or false negatives due to outdated data [...]

6 Key Lessons We Learned at the AML & FinCrime Tech Forum2021-08-04T12:43:17-04:00
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

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