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
13 08, 2024

For the second time, Vital4 makes the Inc. 5000 as one of America’s fastest-growing private companies

2024-08-13T11:02:24-04:00

NEW YORK, August 13, 2024 – Inc. revealed today that Vital4 is on the 2024 Inc. 5000, its annual list of the fastest-growing private companies in America. The prestigious ranking provides a data-driven look at the most successful companies within the economy’s most dynamic segment—its independent, entrepreneurial businesses. Microsoft, Meta, Chobani, Under Armour, Timberland, Oracle, Patagonia, and many other household-name brands gained their first national exposure as honorees on the Inc. 5000.    “We are thrilled [...]

For the second time, Vital4 makes the Inc. 5000 as one of America’s fastest-growing private companies2024-08-13T11:02:24-04:00
31 07, 2024

TAG Announces 2024 ADVANCE Awards Finalists at Fintech South Conference

2024-07-31T20:43:36-04:00

The Technology Association of Georgia (TAG), today announced the finalists for the TAG ADVANCE Awards as part of the Fintech South conference. Presented by Truist, the ADVANCE Awards program recognizes innovative U.S. fintech companies with a strong connection to Georgia. "TAG's annual fintech awards program showcases the best and brightest organizations across our financial ecosystem," said Larry Williams, President and CEO of TAG. "Our 2024 finalists epitomize why 'Fintech Lives Here' - the theme for this [...]

TAG Announces 2024 ADVANCE Awards Finalists at Fintech South Conference2024-07-31T20:43:36-04:00
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
25 03, 2024

Unveiling Trends: FinCEN’s Analysis on Virtual Currency and Human Trafficking

2024-03-25T16:38:55-04:00

In its ongoing efforts to combat illicit financial activities, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis (FTA) shedding light on the intersection of convertible virtual currency (CVC) and online child sexual exploitation (OCSE) and human trafficking. This analysis, based on Bank Secrecy Act (BSA) reporting from January 2020 to December 2021, reveals concerning trends that underscore the need for heightened vigilance and cooperation across financial [...]

Unveiling Trends: FinCEN’s Analysis on Virtual Currency and Human Trafficking2024-03-25T16:38:55-04:00
25 03, 2024

Enhancing Transparency: FinCEN’s Proposal to Combat Money Laundering in U.S. Real Estate

2024-03-25T16:36:24-04:00

As we usher in the new year, U.S. businesses are bracing themselves for a significant shift in regulatory requirements. Effective January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will enforce the Corporate Transparency Act (CTA), compelling most U.S. companies to report ownership information. This marks a pivotal moment in the fight against tax fraud, terrorism, and money laundering, with implications that extend to businesses of all sizes, including clients served by Vital4.  The U.S. [...]

Enhancing Transparency: FinCEN’s Proposal to Combat Money Laundering in U.S. Real Estate2024-03-25T16:36:24-04:00
15 11, 2023

Navigating the New FinCEN Reporting Requirement: What U.S. Businesses Need to Know

2023-11-16T11:56:12-05:00

As we usher in the new year, U.S. businesses are bracing themselves for a significant shift in regulatory requirements. Effective January 1, 2024, the Financial Crimes Enforcement Network (FinCEN) will enforce the Corporate Transparency Act (CTA), compelling most U.S. companies to report ownership information. This marks a pivotal moment in the fight against tax fraud, terrorism, and money laundering, with implications that extend to businesses of all sizes, including clients served by Vital4.  Understanding the [...]

Navigating the New FinCEN Reporting Requirement: What U.S. Businesses Need to Know2023-11-16T11:56:12-05:00
2 11, 2023

Money2020 Vegas Conference Recap: Embracing Innovation and Addressing Geopolitical Influence

2023-11-02T12:42:19-04:00

The Money2020 Vegas conference, a highlight on the fintech calendar, brought together an impressive array of industry experts, partners, future collaborators, and investors in a dynamic environment. The event, known for its exciting mix of insightful sessions and vibrant networking opportunities, once again didn't disappoint. Here's a recap of the key takeaways and topics that dominated the discussions at Money2020.  AI & Machine Learning: Transforming the FinTech Landscape  AI and Machine Learning took center stage, as expected, [...]

Money2020 Vegas Conference Recap: Embracing Innovation and Addressing Geopolitical Influence2023-11-02T12:42:19-04:00
11 10, 2023

Navigating the Uncharted Waters: A Recap of the ACAMS Vegas Conference on Financial Crime Compliance

2023-10-11T10:33:18-04:00

Financial crime is a daunting and ever-evolving challenge in today's world. During the ACAMS Vegas 2023 Conference, one common theme stood out: nervousness and skepticism among many attendees about the power of artificial intelligence in this field. While the majority of companies initially showed little interest in AI-driven investigations, the event shed light on the critical role AI can play in combating financial crime.  The Fear of the Unknown  The conference kicked off with a surprising [...]

Navigating the Uncharted Waters: A Recap of the ACAMS Vegas Conference on Financial Crime Compliance2023-10-11T10:33:18-04:00
27 09, 2022

Tech For Good Rally Hosted by Anti-Human Trafficking Intelligence Initiative Press Release

2022-09-28T11:14:06-04:00

WILMINGTON, NC, UNITED STATES, September 22, 2022 /EINPresswire.com/ -- Anti-Human Trafficking Intelligence Initiative (ATII), a not-for-profit organization that operates globally to combat modern slavery by leveraging corporate social responsibility, today announced it is hosting its first Tech For Good Rally on October 6-7, 2022. Click here to read the rest of this press release.

Tech For Good Rally Hosted by Anti-Human Trafficking Intelligence Initiative Press Release2022-09-28T11:14:06-04:00
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