/Companies

Vital4

Marietta, US · Founded 2016 · 2 known investors

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Vital4 is an AI-powered data and technology company that provides global data solutions to help organizations combat financial crime, including fraud prevention, money laundering detection, and sanctions screening. The company serves organizations of all sizes across all regions seeking to meet compliance and regulatory requirements through advanced machine learning-based screening technology.

Founders & leadership

Vital4 was founded in 2016 by Kristin L. Stafford, Scott Stafford, Dawn Marchand, and Tracey Rucker.

KLKristin L. Stafford
Kristin L. StaffordCo-Founder & CEOKristin L. Stafford is co-founder and CEO of Vital4, an AI-powered compliance and financial crime detection platform. She brings experience in SaaS operations, risk management, and business development from prior work in technology startups.
SSScott Stafford
Scott StaffordCo-Founder & Chief Information Officer
DMDawn Marchand
Dawn MarchandFounding Partner & Chief Legal & Compliance Officer
TRTracey Rucker
Tracey RuckerFounding Partner & Director of Customer Success
AB
Amy BarbieriNamed on SEC filing
SF
Stacey FitzgeraldNamed on SEC filing
DM
Dawn MarchlandNamed on SEC filing
PD
Patrick DeebNamed on SEC filing

Investors · 2

Reported raises · per SEC filings

Form D private placements

$650K disclosed across 2 of 3 rounds · 2019–2020

▶$550KraisedJul 2020 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Amy BarbieriExecutive Officer, Director
  • Stacey FitzgeraldExecutive Officer
  • Kristin StaffordExecutive Officer, Director
  • Dawn MarchandExecutive Officer
  • Lisa CalhounDirector
  • Patrick DeebExecutive Officer
Offering amount
$1M
Amount sold
$550K
First sale
Jun 2020
Incorporated
Limited Liability Company, Georgia, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$100KraisedDec 2019 · 3 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Kristin StaffordExecutive Officer, Director
  • Amy BarbieriExecutive Officer
  • Stacey FitzgeraldExecutive Officer
  • Dawn MarchlandExecutive Officer
  • Patrick DeebExecutive Officer
Offering amount
$100K
Amount sold
$100K
First sale
Oct 2019
Incorporated
Limited Liability Company, Georgia, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Frequently asked questions

What does Vital4 do?
Vital4 is an AI-powered data and technology company that provides global data solutions to help organizations combat financial crime, including fraud prevention, money laundering detection, and sanctions screening. The company serves organizations of all sizes across all regions seeking to meet compliance and regulatory requirements through advanced machine learning-based screening technology.
Who founded Vital4?
Vital4 was founded by Kristin L. Stafford, Scott Stafford, Dawn Marchand, Tracey Rucker in 2016.
Who are Vital4's investors?
Vital4's investors include Scalare Partners, Valor Ventures.
How much funding has Vital4 raised?
Vital4 has disclosed $650K raised across 2 of its 3 known rounds.
Where is Vital4 headquartered?
Vital4 is headquartered in Marietta, US.