Latest News
Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam
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 [...]
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 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 [...]
ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier
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: [...]
Vital4 named in second annual FinCrimeTech50
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 [...]
TAG Announces the 2025 Top 40 Innovative Companies in Georgia
Atlanta, GA – The Technology Association of Georgia (TAG) announced today the 2025 Top 40 Innovative Companies in Georgia, recognizing trailblazing organizations that are making significant contributions to the state’s technology landscape. This annual accolade celebrates companies that demonstrate innovation, financial [...]
