Latest News
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 [...]
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 12-9-24 December 2024 Ukraine designated 57 people and 52 entities on its personal special economic and other restrictive measures (sanctions) list. The sanctions apply for 10 years for all those designated. The United States sanctioned five individuals and four [...]
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 [...]
Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance
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 [...]
