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
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 03, 2020

How to Best Use Data to Manage Your Organization’s 
Compliance Obligations

2021-02-04T13:57:23-05:00

Organizations and those tasked within the organization to manage its compliance obligations continue to face an ever-increasing number of legislative and regulatory requirements to ensure they operate in line with regulators and the community’s expectations. From managing compliance obligations relating to legislation addressing terrorism and money laundering (such as the PATRIOT Act in the US or AML/CTF Act in Australia) through to those involved in managing complex international supply chains (including the Modern Day Slavery Act [...]

How to Best Use Data to Manage Your Organization’s 
Compliance Obligations2021-02-04T13:57:23-05:00
12 03, 2019

Built By The Experts In Background Checks, Vital4 Does The Due Diligence For You

2021-08-04T13:43:12-04:00

When companies need to evaluate potential employees, contractors, or suppliers, they often look to screening services to do the necessary background checks and due diligence. The $118 billion regulatory industry is led by a handful of large providers, many of whom use remote employees to manually research dozens of databases for the critical information on these potential vendors and employees. Click Here to Read the Rest of this Profile 

Built By The Experts In Background Checks, Vital4 Does The Due Diligence For You2021-08-04T13:43:12-04:00
9 01, 2019

Why Vital4 Chose Rosette for Business-Critical Search of People and Companies in its Due Diligence Platform

2021-08-04T13:43:23-04:00

Customer or money launderer? New hire or felon? Whether it’s for financial compliance or pre-employment screening, due diligence is all about finding names and matching names against watch lists, negative news reports, SEC filings, and more. Vital4 is a standout data aggregator; providing and updating thousands of data sources 24×7 for due diligence vendors and corporate departments. Search—specifically for people and companies—is more than mission critical; it’s the means of making all that data usable. Unsatisfied [...]

Why Vital4 Chose Rosette for Business-Critical Search of People and Companies in its Due Diligence Platform2021-08-04T13:43:23-04:00

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