Valital

Two major upgrades recently rolled out across the Valital platform and API: -> Event Grouping 2.0 - significantly improved article clustering for clearer context and reduced noise.   -> Automatic article summaries - now embedded in every report, across all plans.   The goal is simple: reduce noise, surface what matters, and give compliance teams time back.

We've onboarded one of Canada's leading financial institutions to strengthen how they oversee vendor and partner risk. 🚀🇨🇦 The shift from periodic reviews to continuous monitoring is accelerating - and forward-looking institutions are moving first.

Earlier this month, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) imposed a historic $80M penalty on a Canadian investment bank for failures in their AML program Customer Due Diligence cannot be a periodic checkbox exercise anymore. Risk-based CDD is more important than ever. https://lnkd.in/ewRPB5Zu

Their combined experience across risk, compliance, financial services, and global operations will support our next phase of growth. Andrea Victoria (Canada), David Robillard (Mexico), Patrick Lecoy (Monaco), Vaughan Jenkins (United Kingdom).

We’re excited to partner with KYP. KYP has integrated Valital’s AI-powered adverse media intelligence to produce reliable, explainable online risk signals for third-party monitoring. If you’re attending #Pay360 in London, stop by their booth to learn how their platform helps identify high-risk partners and merchants across your portfolio.

RegTech Survey on AML efficiency barrier: "Two-thirds of respondents identified data quality and integration as the biggest barrier to AML efficiency.” https://lnkd.in/e7wf2Eqt Valital makes a difference by reducing noise, minimizing false positives, and making integration with other platforms simple.

The Financial Conduct Authority (FCA)'s review of 250 asset managers shows why outdated, periodic checks are no longer defensible. https://lnkd.in/gHBJhc2X Risk doesn't need to stay in the dark. Discover how Valital provides continuous, real‑time insights, the kind of proactive oversight regulators are now demanding.

As AI rules collide with risk frameworks, organizations need evidence — not assurances — to prove their controls work. Discover how Valital can help: valital.com

WEF’s Spirit of Dialogue calls for Trust. Trust today requires demonstrable, evidence-based risk and AI governance. Discover how Valital can help: valital.com

Searching risk with keywords is like Googling “bat” and wondering why half the results are animals. 👀 👉 Keywords catch words, not meaning (🦇 - ⚾). Risk lives in context, nuance, and patterns; not exact matches. 🎯 Valital looks beyond keywords to understand the full story, so emerging issues don’t hide between the lines. New-Year Tip #4 💡: Stop chasing keywords. Start understanding risk. 🔗 valital.com/contact-us