Velocity: Financial Crime Compliance with Ease

The Velocity Financial Crimes (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 uses multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risks and increasing efficiency.

Velocity combines intelligent KYC, customer risk modeling, sanctions and list screening, transaction monitoring, and FATCA compliance functionalities with built-in alert management and integrated case management features. Each component in the suite is scaled to meet local and global regulatory requirements accurately, consistently, and predictably.

Why Velocity FinCrime Suite?

  • Effective

    • Accuracy is ensured through data quality management
    • Built-in metrics and dashboards for productivity monitoring
    • Expert assistance for fine-tuning and optimization of alerts
  • Scalable

    • Robust database and systems architecture
    • Proven track record in handling millions of transactions and accounts
  • Lower Cost of Ownership

    • Robust system features and support delivered in very cost-efficient manner
    • Proven track record in helping achieve quicker ROI
  • Domain Knowledge

    • Local and global compliance and AML SMEs involved in product development and implementation
    • Data science expertise
  • Quicker Deployment

    • Robust delivery methods to ensure projects are delivered on time and within budget
    • Multiple configuration options to expedite deployment