The Velocity Financial Crime (FinCrime) Solutions Suite helps your organization to comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution uses multiple detection methods and advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk. It aids you to assess the risks you face, stay compliant with ever changing regulations, and keep one step ahead of the criminals.


Key Benefits

Focus – Complete focus on the risk and compliance needs of the financial industry

Know-how – Deep domain expertise and intimate familiarity with the unique challenges of AML regulations, operations, and technology

Low-cost leadership – Robust system features and support delivered in very cost efficient manner

Quicker Deployment– Robust delivery methods to ensure projects are delivered on time and budget

Collaboration – We work collaboratively with our clients, regulators, and the industry at large to ensure our solutions remain at the forefront of functionality and risk management best practices