Vital4 adds core data product to their background screening solutions: VITAL4TRACE

2022-09-07T17:08:17-04:00

New Product Announcement September 7th, 2022 Atlanta, GA – Vital4, is an award-winning global technology company that provides critical data to organizations for pre-employment background screening, regulatory compliance and to help mitigate third-party risk. Vital4 was founded with four fundamental concepts in mind: compliance, accuracy, global insight, and value.   Vital4 has officially released Vital4Trace just in time to offer their customers special pricing and testing during the PBSA conference in Denver, CO, September 11th-13th, 2022. Vital4Trace [...]

Vital4 adds core data product to their background screening solutions: VITAL4TRACE2022-09-07T17:08:17-04:00

Featurespace and Vital4 Partner to Provide Enhanced Watchlist Screening

2022-08-16T13:37:44-04:00

CAMBRIDGE, England & ATLANTA, Singapore, August 16, 2022 -- Featurespace and Vital4, two Atlanta-based AI driven technology companies led by industry leading women, are now unified around a shared commitment to enable banks and financial institutions with the best technology to fight financial crime and make the world a safer place to transact. Click here to read the rest of this press release.

Featurespace and Vital4 Partner to Provide Enhanced Watchlist Screening2022-08-16T13:37:44-04:00

Why Go Beyond OFAC? – Webinar Recap

2022-08-10T13:30:08-04:00

In July, Vital4 Co-Founder and President Amy Barbieri hosted a webinar with Banco do Brasil Americas SVP BSA/AML OFAC Officer Martin Jaundoo and Vital4 Director of Business Development Tom Cecola to discuss the importance of going beyond OFAC and best practices to enhance your compliance program. During the webinar, BSA/AML OFAC officer Martin Jaundoo shared insight from his 18 years of experience working with financial institutions and highlighted his organization’s preemptive steps to ensuring global compliance [...]

Why Go Beyond OFAC? – Webinar Recap2022-08-10T13:30:08-04:00

Alacer’s Velocity FinCrime Solutions Suite now features Vital4’s Data to Protect Against Financial Crime Risk

2022-08-16T13:39:04-04:00

The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered a partnership with Vital4, a global leader in AI driven AML data and technology solutions, to enhance their Velocity FinCrime Solutions Suite – a powerful all-inclusive solution for all things FinCrime. The Velocity FinCrime Solutions Suite helps financial institutions prevent and detect Fraud and comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations and now with [...]

Alacer’s Velocity FinCrime Solutions Suite now features Vital4’s Data to Protect Against Financial Crime Risk2022-08-16T13:39:04-04:00

AML/KYC for CRAs – Webinar Recap

2022-07-12T13:54:59-04:00

Last month's webinar focused on the importance of AML/KYC to background screening and why CRAs, in particular, should focus on it.  Panelists Amy Barbieri, Kym Kurey, and Kristin Stafford covered a variety of the industry's latest trends, ranging from crypto to compliance and the importance of integrated monitoring services. Here are a few key takeaways from the webinar.  Digital transformation is an industry-wide hot topic and is being implemented into many screening processes. Whether it be [...]

AML/KYC for CRAs – Webinar Recap2022-07-12T13:54:59-04:00

Fintech South 2022

2022-06-24T12:33:52-04:00

Fintech South Summit 2022 provided so much great content particularly on the current innovation in Fintech and sparked much-needed conversations about how companies and emerging startups plan to navigate the industry's future. Vital4's Chief Growth Officer, Amy Barbieri, had the opportunity to moderate a panel about how heightened scrutiny affects payment providers and consumers. Head of Global Compliance for Mambu, Radika Lipton, and SVP Head of Payments of Product for FedNow with Federal Reserve Atlanta Bank, [...]

Fintech South 20222022-06-24T12:33:52-04:00

Why Should Background Screeners Care about AML/KYC?

2022-06-23T17:04:25-04:00

Sign up for our webinar today to learn more about the importance of AML/KYC for CRAs. Click here! Anti-Money Laundering (AML) and ​​Know-Your-Customer (KYC) are common terms that many background screening companies are starting to talk about. AML/KYC compliance standards are often employed in the corporate and finance worlds and work to protect a business from doing business with sanctioned or convicted entities - and from the resultant criminal charges, regulatory fines, or reputational damage. All [...]

Why Should Background Screeners Care about AML/KYC?2022-06-23T17:04:25-04:00

2022 ATII Summit Recap

2022-06-07T15:14:30-04:00

What we learned at the ATII Summit The Anti-Human Trafficking Intelligence Initiative is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration. This year's ATII Summit was filled with plenty of great knowledge centered around how businesses can do more to prevent the global issue that is human trafficking. The speakers at the event ranged from legal and banking professionals, experts from [...]

2022 ATII Summit Recap2022-06-07T15:14:30-04:00

Vital4’s Amy Barbieri featured in ICON Outloook

2022-05-24T15:19:36-04:00

This week Vital4's Co-Founder and President, Amy Barbieri, provided expert insight on automation and continuous monitoring's impact on staying compliant. "Companies don’t have to accept financial, legal and reputational damage due to a compliance misstep that could be avoided. Modern compliance tools offer solutions to the problems inherent with legacy databases." Read here to learn more about why embracing automation and implementing continuous monitoring tools is essential for teams and executives.  

Vital4’s Amy Barbieri featured in ICON Outloook2022-05-24T15:19:36-04:00

Vital 4 Welcomes Kym Kurey and Michael Gain

2022-05-10T12:11:01-04:00

Vital4 is excited to welcome industry veterans Kym Kurey and Michael Gain to the Vital4 family. "We're very lucky to have screening industry vets Kym and Michael join the Vital4 family. Their extensive experience working with some of the best CRAs and extensive knowledge of the screening industry will be valuable to the Vital4 team as we continue to expand the business," commented Todd McCormick, Chief Revenue Officer at VITAL4. With 25 years of industry experience [...]

Vital 4 Welcomes Kym Kurey and Michael Gain2022-05-10T12:11:01-04:00

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