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The fintech world descended upon Las Vegas last week for Fintech Meetup 2025, and let’s just say—it did not disappoint!
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.
A Game-Changer in the Fight Against Fraud and Financial Crime Worldwide
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.
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.
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.
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.
In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers.
The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations.
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.
The Technology Association of Georgia (TAG), today announced the finalists for the TAG ADVANCE Awards as part of the Fintech South conference.
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.
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.
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.
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.
The Marquis Who’s Who Top Professionals series celebrates exceptional individuals who excel in their respective fields.
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.
Another year, another conference – and this time, it was all about the little moments that made a big impact.
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.
As we usher in the new year, U.S. businesses are bracing themselves for a significant shift in regulatory requirements.
Atlanta Business Chronicle will count down the fastest-growing privately held companies based in the metro area at the 24th annual Pacesetter Awards
This annual program recognizes Georgia-based companies of all sizes for their contributions to innovation and economic growth within the state’s technology sector.
NSBA is the nation’s oldest small-business advocacy organization and operates on a staunchly nonpartisan basis. Kristin, a recognized leader in the small-business community, joins the NSBA Leadership Council alongside other small-business advocates from across the country as they work to promote the interests of small business to policymakers in Washington, D.C.
The Titan 100 program recognizes Georgia’s Top 100 CEOs and C-level executives. They are the area’s most accomplished business leaders in their industry, using criteria demonstrating exceptional leadership, vision, and passion.
Join us for an enlightening session featuring Kym Kurey, our Strategic Account Manager, Trent Steele, President and National Director of Investigative Operations at Anti-Predator Project, Inc., and Connie Rose, Founder and Executive Director of Victims2Survivors-US.
Reflecting on The Vital4 Company Retreat at Hampton Island Preserve
January marks Human Trafficking Awareness Month, a time to raise consciousness about one of the most heinous crimes affecting our global community.
What U.S. Businesses Need to Know
Embracing Innovation and Addressing Geopolitical Influence