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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 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.
Read MoreVelocity 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.
Read MoreCase Studies
White Papers
Fraud takes many forms but it’s almost always preventable when an organization has the right policies, procedures and controls securely in place. This paper reviews the origins of fraud and considers best practice prevention.