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

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Update: Russian Invasion of Ukraine – Sanctions

December 3rd, 2024|

Last Updated 12-3-24 November 2024 European Union - Parliament condemned Russia’s use of North Korean troops against the Ukrainian army and its testing of new ballistic missiles in Ukraine. These recent escalatory steps represent a new phase in the war and [...]

Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert

November 19th, 2024|

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

November 8th, 2024|

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 [...]

2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights

October 18th, 2024|

The 2024 Follow Money, Fight Slavery Summit brought together leaders, experts, and advocates from around the world to discuss innovative ways to combat human trafficking through financial and intelligence strategies. This year’s summit showcased the power of cross-sector collaboration, data-driven insights, [...]

ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World

October 3rd, 2024|

The landscape of financial crime and Anti-Money Laundering (AML) continues to evolve at a breakneck pace, driven by the proliferation of cryptocurrencies, decentralized finance (DeFi), and complex third-party relationships. ACAMS Vegas 2024 brought together leading industry professionals and regulators to address [...]

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