Latest News
Kathy Escoto Promoted to Vital4 Chief Operating Officer
Vital4 is excited to announce the promotion of Kathy Escoto to Chief Operating Officer of Vital4. Kathy joined the company in April of 2021 as the VP of Strategic Partnerships and has quickly brought significant value across the organization. In addition to [...]
Money 20/20 Top 4 Takeaways
As we all prepare for 2022, here are our Top 4 Takeaways from this year's event: Crypto/BlockChain There was a lot of discussion at this year's conference about how Crypto/BlockChain will affect traditional banking. While many we're still uncertain about the future [...]
Demand Accurate, Up-To-Date Data From Your Solution
Conducting business ethically, such as not doing business with entities engaged in criminal activity like human trafficking, is important for a company’s reputation in hiring and acquiring customers. A breach of trust is more than a risk of a fine or a [...]
Vital4’s take on the PBSA Conference
This year’s PBSA conference was filled with lots of interesting discussions, tons of laughs, and in-depth conversations about the industry’s future! There was plenty of conversation (and some concerns) about recent M&A activities and plenty of buzz around who will be a [...]
Regulations To Prepare for 2022
As 2022 quickly approaches there are a few key things that risk and compliance officers should be on the lookout for: BSA and AML/CTF One of the most important things to pay attention to in 2022 is how the Bank Secrecy Act [...]
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, [...]
