Resources

Vital4 Resources

Vital4 Resources

Filter Resources

News & PR
USPTO Grants Rare First-Action Allowance to Vital4 for AI Patent Underpinning Its Global Adverse Media Solution

Vital4 announces today a rare first-action allowance from the United States Patent and Trademark Office (USPTO) for “Systems and Processes for Contextualized Entity Resolution and Sentiment Analysis in Adverse Media Screening,” a major milestone in AI-driven risk and compliance innovation.

News & PR
Update: Russian Invasion of Ukraine – Sanctions

Last Updated 10-31-25

News & PR
Iranian Sanctions

Vital4 meticulously monitors all developments in the compliance and sanctions sector.

Last Updated 10-31-2025

Industry Intel - Conference Recaps and Thought Leadership Article
Venture Atlanta 2025: Vital4’s Recap

Venture Atlanta 2025 was pure energy—where innovation, ambition, and community collided in the heart of the Southeast’s tech scene. Hosted at The Woodruff Arts Center and Atlanta Symphony Hall, it reminded us why this event remains the region’s innovation epicenter. As proud alumni (VITAL4 pitched in 2017), coming back felt like coming home—and we left inspired and ready to shape the future of AI compliance, fraud prevention, and Atlanta’s thriving tech ecosystem.

fintech south 2025 recap blog
Industry Intel - Conference Recaps and Thought Leadership Article
Fintech South 2025: Vital4’s Recap

Last week, the Vital4 team was on the ground in Amsterdam for Money20/20 Europe—and what a week it was. From game-changing insights on stage to unforgettable networking events, the conference brought together the brightest minds in fintech, payments, and banking.

News & PR
For the third time, Vital4 makes the Inc. 5000 as one of America’s fastest-growing private companies

NEW YORK, August 12, 2025 – Inc. revealed today that Vital4 is on the 2025 Inc. 5000, its annual list of the fastest-growing private companies in America.

money 20/20 recap blog graphic
Industry Intel - Conference Recaps and Thought Leadership Article
Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam

Last week, the Vital4 team was on the ground in Amsterdam for Money20/20 Europe—and what a week it was. From game-changing insights on stage to unforgettable networking events, the conference brought together the brightest minds in fintech, payments, and banking.

Industry Intel - Conference Recaps and Thought Leadership Article
ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier

Vital4 was proud to attend the 2025 ACAMS Hollywood Conference, where global experts, regulators, and innovators gathered to explore the rapidly transforming landscape of financial crime compliance.

News & PR
Vital4 named in second annual FinCrimeTech50

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime.

News & PR
TAG Announces the 2025 Top 40 Innovative Companies in Georgia

The Technology Association of Georgia (TAG) announced today the 2025 Top 40 Innovative Companies in Georgia, recognizing trailblazing organizations that are making significant contributions to the state’s technology landscape.

Industry Intel - Conference Recaps and Thought Leadership Article
Vital4’s Fintech Meetup 2025 Recap: Innovation, Insights & A Little Pickleball!

The fintech world descended upon Las Vegas last week for Fintech Meetup 2025, and let’s just say—it did not disappoint!

News & PR
Vital4 named to the prestigious 2025 RegTech100 list

RegTech Analyst has released the latest edition of its RegTech100 ranking, highlighting the businesses financial institutions need to keep an eye on in the RegTech industry The 2025 RegTech100 list showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change.

News & PR
Vital4 unveils Adverse Media 2.0

A Game-Changer in the Fight Against Fraud and Financial Crime Worldwide

Industry Intel - Conference Recaps and Thought Leadership Article
Understanding Deepfake Risks in Financial Systems: Insights from FinCEN’s Alert

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.

Industry Intel - Conference Recaps and Thought Leadership Article
Money20/20 Las Vegas Recap: Vital4’s Take on the Latest Trends in Fintech and Compliance

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 FinTech’s and traditional banks.

Industry Intel - Conference Recaps and Thought Leadership Article
2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights

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.

Industry Intel - Conference Recaps and Thought Leadership Article
ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World

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.

Industry Intel - Conference Recaps and Thought Leadership Article
Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance

In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers.

Industry Intel - Conference Recaps and Thought Leadership Article
Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation

The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations.

News & PR
For the second time, Vital4 makes the Inc. 5000 as one of America’s fastest-growing private companies

NEW YORK, August 13, 2024 – Inc. revealed today that Vital4 is on the 2024 Inc. 5000, its annual list of the fastest-growing private companies in America.

News & PR
TAG Announces 2024 ADVANCE Awards Finalists at Fintech South Conference TAG Announces 2024 ADVANCE Awards Finalists at Fintech South Conference Awards, Blog, Press Release, Technology TAG Announces 2024 ADVANCE Awards Finalists at Fintech South Conference

The Technology Association of Georgia (TAG), today announced the finalists for the TAG ADVANCE Awards as part of the Fintech South conference.

Webinar
Navigating the Complexity of Global Sanctions: Real-Time Compliance and Risk Management Strategies

Director of Business Development, Tom Cecola, and GBG Senior Global Product Manager, Ami Abraham, shared valuable insights to help you stay ahead in global compliance.

Industry Intel - Conference Recaps and Thought Leadership Article
Vital4’s Exciting Experience at Money 20/20 Europe in Amsterdam

Our recent trip to the Money 20/20 Europe conference in Amsterdam was nothing short of exhilarating! The show was a resounding success, and we are thrilled to share our key takeaways from the event, particularly around the rapidly evolving payments landscape. 

Industry Intel - Conference Recaps and Thought Leadership Article
Marketplace Risk Management Conference Recap: San Francisco, May 14-16, 2024

Our first-time experience at the 2024 Marketplace Risk Management Conference in San Francisco was an enriching blend of insightful sessions, hands-on workshops, and valuable networking opportunities.

News & PR
Vital4 Named In the Inaugural FinCrimeTech50 List

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 financial crime in financial services, amidst a rising tide of challenges for compliance teams.

News & PR
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.

Industry Intel - Conference Recaps and Thought Leadership Article
ACAMS Hollywood 2024 Conference Recap: Unveiling Strategies to Combat Financial Crime

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.

Industry Intel - Conference Recaps and Thought Leadership Article
PBSA Mid-Year 2024 Conference Recap: Insights, Connections, and Chocolate Kisses

Another year, another conference – and this time, it was all about the little moments that made a big impact.

Industry Intel - Conference Recaps and Thought Leadership Article
Unveiling Trends: FinCEN’s Analysis on Virtual Currency and Human Trafficking

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 exploitation (OCSE) and human trafficking.

News & PR
Enhancing Transparency: FinCEN’s Proposal to Combat Money Laundering in U.S. Real Estate

As we usher in the new year, U.S. businesses are bracing themselves for a significant shift in regulatory requirements.