News & Press Releases2021-03-18T14:21:38-04:00

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Update: Russian Invasion of Ukraine – Sanctions

May 14th, 2024|

Last Updated 5-14-24 February 2024 US Department of the Treasury Sanctions Almost 300 Individuals and Entities. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned almost 300 individuals and entities, including targets in Russia’s financial infrastructure and military-industrial [...]

Vital4 Named In the Inaugural FinCrimeTech50 List

May 8th, 2024|

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 [...]

Vital4 CEO, Kristin Stafford, has been included in the Maquis Who’s Who Top Professionals Program

April 29th, 2024|

Vital4 CEO, Kristin Stafford, has been included in the Maquis Who’s Who Top Professionals Program. The Marquis Who’s Who Top Professionals series celebrates exceptional individuals who excel in their respective fields. Each feature provides in-depth biographical insights into professionals who have [...]

ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime

April 23rd, 2024|

The recent ACAMS conference in Hollywood, FL, served as a pivotal platform for stakeholders in the financial industry to converge and strategize on combating illicit finance, enhancing compliance measures, and addressing emerging threats. Here's a comprehensive recap of the key highlights [...]

PBSA Mid-Year 2024 Conference Recap: Insights, Connections, and Chocolate Kisses

April 4th, 2024|

Another year, another conference - and this time, it was all about the little moments that made a big impact. As we wrap up another successful event, here are the highlights that stood out from the crowd:  Quality Over Quantity: While [...]

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

March 25th, 2024|

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 [...]

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