Vital4 Description

Understanding your customers and key stakeholders is essential, and being uninformed is not an option. Vital4 offers automated AML/KYC data solutions that evaluate over 6,000 global watchlists to detect individuals implicated in financial misconduct, terrorism, or corruption. Our approach goes beyond merely fulfilling compliance requirements; we also avoid outdated technology and the reliance on human researchers that can inflate costs. By utilizing cutting-edge AI, relationship extraction techniques, and machine learning, alongside customizable source lists and relevance scores, our groundbreaking solutions enable you to eliminate irrelevant information, uncover overlooked matches, and significantly decrease false positives, potentially by as much as 100%. With our services, you can ensure that you receive accurate data precisely when you need it, making our AML/KYC search the most compliant option available today. It's crucial to make informed decisions and protect your organization from potential risks.

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Company Details

Company:
VITAL4
Year Founded:
2016
Headquarters:
United States
Website:
vital4.net

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Vital4 Screenshot 1
Vital4 Screenshot 1
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Product Details

Platforms
Web-Based
Customer Support
Business Hours
Online Support

Vital4 Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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