19 11, 2024

Iranian Sanctions

2024-11-19T09:29:15-05:00

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 Sanctions2024-11-19T09:29:15-05:00
19 11, 2024

Update: Russian Invasion of Ukraine – Sanctions

2024-11-19T09:28:06-05:00

Last Updated 11-19-24 November 2024 United Kingdom announced a wave of new sanctions against Russia’s military industrial complex and Russian-backed mercenary groups. The new targets include suppliers supporting Russia’s military production, Russian-backed mercenary groups operating in Sub-Saharan Africa and a GRU agent involved in the use of a Novichok nerve agent in Salisbury. This package also targets 3 private mercenary groups with links to the Kremlin, including Africa Corps, and 11 individuals associated with Russian [...]

Update: Russian Invasion of Ukraine – Sanctions2024-11-19T09:28:06-05:00
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
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
29 05, 2024

Marketplace Risk Management Conference Recap: San Francisco, May 14-16, 2024

2024-05-29T13:57:59-04:00

Our first-time experience at the 2024 Marketplace Risk Management Conference in San Francisco was an enriching blend of insightful sessions, hands-on workshops, and valuable networking opportunities. Here’s a recap of our three-day journey:  Day 1: Tuesday May 14th:  Welcome Reception: The welcome reception at Convene offered a relaxed environment to network with fellow attendees and speakers. The ambiance was vibrant, setting the stage for productive conversations and networking - and they served a great selection of [...]

Marketplace Risk Management Conference Recap: San Francisco, May 14-16, 20242024-05-29T13:57:59-04:00
8 05, 2024

Vital4 Named In the Inaugural FinCrimeTech50 List

2024-05-08T10:08:44-04:00

The inaugural FinCrimeTech50 has named the technology companies who are redefining the anti-financial crime industry in 2024.  Launched by specialist research company FinTech Global, the new list identifies the industry’s great innovators who are leading the fight against money laundering, fraud and financial crime in financial services, amidst a rising tide of challenges for compliance teams.  The current geopolitical and economic landscape has intensified this issue, particularly with the widespread adoption of artificial intelligence (AI) by [...]

Vital4 Named In the Inaugural FinCrimeTech50 List2024-05-08T10:08:44-04:00
23 04, 2024

ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime

2024-04-23T09:11:21-04:00

The recent ACAMS conference in Hollywood, FL, served as a pivotal platform for stakeholders in the financial industry to converge and strategize on combating illicit finance, enhancing compliance measures, and addressing emerging threats. Here's a comprehensive recap of the key highlights and insights from the event:  Focus on Preventing Financing to Conflict Zones: Regulators and financial institutions (FIs) emphasized the importance of preventing funds and materials from reaching conflict zones, particularly in the context of [...]

ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime2024-04-23T09:11:21-04:00

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