Latest News
Iranian Sanctions
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 [...]
Update: Russian Invasion of Ukraine – Sanctions
Last Updated 3-25-25 March 2025 United Kingdom - The UK removed Farkhad AKHMEDOV (Group ID: 15263) from its Russia sanctions list. Switzerland - Delisted seven individuals from its Russia sanctions list: Ryzhkov Nikolai Ivanovich, Degtyaryov Mikhail Vladimirovich, Rashevsky Vladimir Valerievich, Kantor [...]
Vital4’s Fintech Meetup 2025 Recap: Innovation, Insights & A Little Pickleball!
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. [...]
Vital4 named to the prestigious 2025 RegTech100 list
RegTech Analyst has released the latest edition of its RegTech100 ranking, highlighting the businesses financial institutions need to keep an eye on in the RegTech industry The 2025 RegTech100 list showcases some of the biggest disruptors and market leaders in regulatory technology [...]
Vital4 unveils Adverse Media 2.0 A Game-Changer in the Fight Against Fraud and Financial Crime Worldwide
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 [...]
Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert addressing the growing use of deepfake media in fraud schemes targeting financial institutions. This guide explores the implications, detection methods, and best practices for mitigating [...]
