11 06, 2025

Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam

2025-06-12T14:56:44-04:00

Last week, the Vital4 team was on the ground in Amsterdam for Money20/20 Europe—and what a week it was. From game-changing insights on stage to unforgettable networking events, the conference brought together the brightest minds in fintech, payments, and banking. Here’s a quick recap of our highlights, connections, and takeaways from one of the most impactful events of the year.  Money20/20’s agenda didn’t disappoint—packed with sessions focused on embedded finance, the rise of AI in [...]

Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam2025-06-12T14:56:44-04:00
3 06, 2025

Iranian Sanctions

2025-06-03T14:13:07-04:00

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 Sanctions2025-06-03T14:13:07-04:00
3 06, 2025

Update: Russian Invasion of Ukraine – Sanctions

2025-06-03T14:16:17-04:00

Last Updated 6-03-25 May 2025 Ukraine - added 7 individuals to its personal special economic and other restrictive measures (sanctions) list. Presidential decree No. 345/2025. Ukraine - added 3 individuals and 9 entities to its personal special economic and other restrictive measures (sanctions) list. Presidential decree No. 344/2025. European Union - The Council imposed restrictive measures on three entities belonging to the Russian Armed forces, responsible for the development and use of chemical weapons. European [...]

Update: Russian Invasion of Ukraine – Sanctions2025-06-03T14:16:17-04:00
7 05, 2025

ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier

2025-05-07T14:32:49-04:00

Vital4 was proud to attend the 2025 ACAMS Hollywood Conference, where global experts, regulators, and innovators gathered to explore the rapidly transforming landscape of financial crime compliance. From geopolitical tensions to groundbreaking uses of AI, this year’s event confirmed one thing: the future of compliance is here—and it’s demanding more precision, resilience, and innovation than ever before.  Sanctions as Strategy: National Security Meets Compliance  The sanctions landscape has evolved from a regulatory concern to a [...]

ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier2025-05-07T14:32:49-04:00
29 04, 2025

Vital4 named in second annual FinCrimeTech50

2025-04-29T10:07:30-04:00

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime Specialist research business FinTech Global has unveiled the 2025 edition of the FinCrimeTech50 list, a prestigious ranking of the leading tech firms tackling money laundering, fraud, and financial crime in the financial services sector. With new technologies reshaping financial services, financial crime is also evolving. Financial firms face increasing pressure to protect customers from growing threats like phishing, scams, and money laundering, [...]

Vital4 named in second annual FinCrimeTech502025-04-29T10:07:30-04:00
18 03, 2025

Vital4’s Fintech Meetup 2025 Recap: Innovation, Insights & A Little Pickleball!

2025-03-18T15:53:47-04:00

The fintech world descended upon Las Vegas last week for Fintech Meetup 2025, and let’s just say—it did not disappoint! Over three days, we immersed ourselves in insightful discussions, cutting-edge innovations, and yes, even some friendly competition on the pickleball court. Here’s a look back at the highlights.  Connecting, Collaborating, & Creating Change  With 4,000+ fintech professionals, the energy at the conference was electric. Whether through speed networking, deep-dive sessions, or casual coffee chats, it [...]

Vital4’s Fintech Meetup 2025 Recap: Innovation, Insights & A Little Pickleball!2025-03-18T15:53:47-04:00
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
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
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