Supercharge Your AML Compliance With A Smarter Global Watchlist Search
Global watchlists are compiled by governments and international organizations to identify entities linked to crime, corruption, terrorism, laundering, and various other forms of unethical behavior. Entities include individuals, corporations, or even countries. Even if they aren’t actively committing a crime, listed entities may be connected to suspicious activity.
Engaging in risky business relationships with suspicious parties can result in severe regulatory penalties, financial loss, and reputational damage. But manually monitoring global databases for AML/KYC compliance can be an administrative quagmire that requires significant resources and power. VITAL4WLS delivers an automated suite of compliance tools that offers more accurate data with less legwork.
How Vital4WLS Helps You Reduce Risk And Avoid Financial Sanctions
VITAL4WLS offers more power than a dedicated team of analysts – all within the convenience of a cloud-based interface. Unlike legacy providers, we use machine learning, AI-driven name-matching technology, and flexible relevancy scores to deliver the most current data without human error. With up-to-date, accurate reporting, you can mitigate risk, monitor suspicious activity, and reduce false positives up to 100%.
Insights From Our Blog
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, [...]
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. Here’s a recap of our three-day journey: Day [...]
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 [...]
24/7 Continuous Monitoring
With the addition of ongoing smart monitoring to any Vital4 solution, you can stay in the loop about potential third-party risks or other AML/KYC compliance threats. For VITAL4WLS, that means you’re alerted as soon as relevant entities appear on any of the 4,500+ global watchlists that we monitor.
