Latest News
Mitigate Risk to your business with Criminal Monitoring
Continuous criminal monitoring is as critical a step as the initial screening of employees, vendors, and other third-party relationships. Many global regulators require this additional monitoring step to meet regulatory compliance and ethical standards. As AML and KYC regulations become more stringent, [...]
Why People Are Exploring New Options with Compliance and Risk Management relating to global AML regulatory requirements
While legacy providers have been around the longest, many of them have antiquated solutions that are no longer the best in the market. For that reason, people are beginning to explore new options when it comes to managing compliance risk. The industry [...]
Sharing Vital4’s Mission at the 2021 ADVANCE Awards Showcase
Vital4 was honored to be chosen as a 2021 TAG FinTech ADVANCE award winner and featured at the ADVANCE Awards Showcase on June 23. Vital4 Co-Founder, President & Chief Customer Officer Amy Barbieri spoke with Atlanta Business Chronicle’s Crystal Edmonson during the [...]
What We Learned at FintechSouth
Last week Vital4 had an excellent time at FinTech South, learning about all of the technological growth happening here in Georgia. The collaboration amongst all the companies was refreshing, and it was amazing to meet so many new innovative founders. As a [...]
AML Act of 2020
Wealthy and influential individuals and companies have used anonymous entities to hide their wealth, as evidenced in the 2016 Panama Papers and 2020 FinCEN Files Investigations. In January 2021, the FY 2021 National Defense Authorization Act became law, including the Anti-Money Laundering [...]
Vital4 is excited to welcome Robin Bienfait to our board!
With previous experience as a Chief Enterprise Innovation officer for Samsung and a prior role as Chief Information Security officer for Blackberry, Robin joins the Vital4 team with expertise in technology management and security compliance. Robin is currently a general partner at [...]