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Delivery:
We walk the talk, with integrity, ability and enthusiasm.
Satisfaction:
We share your aspirations, put your needs first, and exceed expectations.
Value:
Fast and smart, direct to the bottom line. Our success is measured by your success.

The best business solution for you

Operations, compliance, technology, or staffing: Whether your business is facing a critical risk or seeking to capitalize on a critical opportunity, we have the proven expertise to help banks and financial institutions navigate a recovering economy and a fluid regulatory environment.

Create and protect your value

Process Design, Reengineering, and Optimization

  • Conversion from manual to automated workflow
  • Existing process reengineering for both manual and automated processes
  • New process / workflow design from concept through detailed business and system requirement

Risk and Compliance

  • Fraud Risk
  • Enterprise Risk
  • Regulatory Risk
  • Technology Risk
  • Operational Risk
  • AML, Sanctions and Financial Crimes Risk

Technology Solution Development and Implementation

  • Help desk support
  • Program management
  • System design and implementation
  • System enhancement and optimization

Staff Augmentation and Human Resource Management

  • Business Analysts
  • AML Investigators
  • Loan Administrators
  • Mortgage Underwriters
  • Process / Lean Experts
  • Certified Fraud Examiners
  • TRID Closers and Post Closers
  • Program and Project Managers

Products

Velocity FinCrime Solution Suite

Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.

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Velocity Country Risk Score

Velocity Country Risk Score is a composite measure of uncertainties of doing business in a particular country. Arising out of various global and systemic factors related to geo-political, macro-economic, social, and legal environments of a country, these uncertainties capture broader regulatory risks germane to the jurisdiction in reference that includes money laundering and terrorist financing risks. It is a comprehensive risk management tool that can be used by all institutions.

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CLIENTS WE WORK WITH







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