About Vital4
Vital4, founded by Kristin Stafford and Amy Barbieri, is an award winning, fintech leader using proprietary AI and machine learning algorithms for anti-money laundering, sanctions management and continuous risk monitoring in over 240 countries and regions. There is a $160B global market in data for financial compliance and monitoring and Vital4’s automated AML/KYC data tools analyze nearly 7,000 global watchlists, 1.5M Politically Exposed Persons (PEP) profiles and tens of thousands of qualified media sources to help identify subjects involved in financial crimes, terrorism, or corruption. By leveraging advanced AI, relationship extraction, sentiment analysis and machine learning along with customizable source lists and relevancy scores, Vital4’s solutions filter out irrelevant noise, find missed matches, and reduce false positives up to 100%, making them innovators in this market with some of the world’s largest financial services firms as their customers.