Velocity FSS - Financial Crime Compliance Software

Explore Our Comprehensive FinCrime Solutions

Velocity delivers a unified FinCrime intelligence platform that helps financial institutions detect risk earlier, investigate faster, and stay compliant with confidence. Our modular suites for AML, Fraud, and Data Intelligence work together to provide end-to-end visibility, accuracy, and control across the financial crime lifecycle.

AML Suite

Velocity’s AML Suite combines sanctions screening, transaction monitoring, customer due diligence, case management, and regulatory reporting in one cohesive platform. Powered by hybrid rules and AI, it reduces false positives, accelerates investigations, and supports a strong risk-based approach aligned with global AML regulations

Fraud Suite

The Fraud Suite monitors payments, cards, checks, accounts, and insider activity to identify abnormal behavior before losses occur. Using behavioral analytics and adaptive risk models, Velocity helps institutions detect emerging fraud patterns, reduce customer impact, and strengthen controls across domestic and cross-border transactions.

Data Tools Suite

Velocity’s Data Tools Suite ensures clean, consistent, and reliable data across systems. With Entity Resolution, Country Resolution, and risk intelligence, it eliminates duplication, standardizes global data, and creates a single source of truth, improving detection accuracy, investigation quality, and regulatory defensibility.

Next-Gen AI

AI Investigator is Velocity’s AI-powered investigation layer that automates case preparation across AML and fraud. It instantly compiles alerts, transactions, customer context, and related activity into a single, clear view.

Introducing the Velocity FinCrime Solutions Suite

Real-time global screening with instant risk detection

Screen customers and transactions against global, domestic, internal, and adverse media lists in real time. Continuous list updates ensure immediate identification of sanctioned or high-risk entities.

AI-driven monitoring that cuts noise, boosts accuracy

AI-driven monitoring analyzes behavior, patterns, and account activity to detect suspicious transactions missed by rules. Reduce false positives and identify true risks faster with adaptive machine learning.

Dynamic risk scoring for smarter customer oversight

Automated CDD workflows capture and refresh customer data. Velocity’s risk engine continuously scores profiles based on geography, behavior, industry, and triggers, enabling a true risk-based approach.

One workspace for investigations and regulatory filings

Resolve alerts, collaborate, and document evidence in a unified case hub. Generate and file SARs/STRs electronically across global FIUs with audit-ready reporting and complete traceability.

Fast, consistent compliance with 314(a) requests

Automate matching of FinCEN 314(a) law-enforcement requests against internal records. Velocity ensures secure workflows, timely responses, and standardized reporting for consistent compliance.

Manage MRB exposure with confidence and clarity

Monitor marijuana-related businesses and transactions to identify high-risk patterns. Velocity helps institutions responsibly bank MRBs while minimizing regulatory and reputational risk.

End-to-end visibility across fiat and crypto activity

Identify crypto-linked transactions, screen wallets, and flag high-risk exchanges. With on-chain tracing via Merkle Science, investigations link fiat and crypto for a complete risk picture.

Sanctions & List Screening

Real-time global screening with instant risk detection

AI-driven monitoring that cuts noise, boosts accuracy

Dynamic risk scoring for smarter customer oversight

One workspace for investigations and regulatory filings

Resolve alerts, collaborate, and document evidence in a unified case hub. Generate and file SARs/STRs electronically across global FIUs with audit-ready reporting and complete traceability.

Fast, consistent compliance with 314(a) requests

Automate matching of FinCEN 314(a) law-enforcement requests against internal records. Velocity ensures secure workflows, timely responses, and standardized reporting for consistent compliance.

Manage MRB exposure with confidence and clarity

Monitor marijuana-related businesses and transactions to identify high-risk patterns. Velocity helps institutions responsibly bank MRBs while minimizing regulatory and reputational risk.

End-to-end visibility across fiat and crypto activity

Identify crypto-linked transactions, screen wallets, and flag high-risk exchanges. With on-chain tracing via Merkle Science, investigations link fiat and crypto for a complete risk picture.

Real-time payments fraud screening across global payment rails

Monitor ACH, wires, online, SEPA, Faster Payments, and Interac in real time. Behavioral analytics flag abnormal transfers before release to prevent domestic and cross-border payment fraud.

AI detection for modern and traditional check fraud

Analyze deposits, images, and patterns to detect duplicates, forged endorsements, and abnormal activity instantly, protecting against check fraud in markets where paper still circulates.

Smarter surveillance across cards, ATMs, and networks

Track card and ATM activity across major networks to catch stolen card use, location anomalies, velocity abuse, and skimming patterns, enabling rapid blocking of fraudulent transactions.

Detect internal misuse before it causes damage

Monitor privileged-user activity to identify unauthorized access, policy breaches, and suspicious approvals. AI benchmarks behavior to surface early signs of insider fraud and misconduct.

Global Payments & Fund Transfers

Real-time payments fraud screening across global payment rails

Monitor ACH, wires, online, SEPA, Faster Payments, and Interac in real time. Behavioral analytics flag abnormal transfers before release to prevent domestic and cross-border payment fraud.

AI detection for modern and traditional check fraud

Analyze deposits, images, and patterns to detect duplicates, forged endorsements, and abnormal activity instantly, protecting against check fraud in markets where paper still circulates.

Smarter surveillance across cards, ATMs, and networks

Track card and ATM activity across major networks to catch stolen card use, location anomalies, velocity abuse, and skimming patterns, enabling rapid blocking of fraudulent transactions.

Detect internal misuse before it causes damage

Monitor privileged-user activity to identify unauthorized access, policy breaches, and suspicious approvals. AI benchmarks behavior to surface early signs of insider fraud and misconduct.

Standardized country data for precise compliance checks

Cleanse and harmonize country names, codes, and formats across datasets. AI geo-mapping ensures accurate screening, reporting, and monitoring of high-risk jurisdictions.

Unify fragmented records into one accurate identity

Merge duplicate or inconsistent customer records across systems to create one main Profile. AI-driven matching uncovers hidden relationships, improving KYC, AML, and fraud decision-making accuracy.

Data-backed scoring of global jurisdictional risks

Assess country AML/CTF risk using trusted global sources and six key indices. Trend insights support smarter monitoring, EDD decisions, and safer cross-border expansion strategies.

Country Risk Rating

Standardized country data for precise compliance checks

Cleanse and harmonize country names, codes, and formats across datasets. AI geo-mapping ensures accurate screening, reporting, and monitoring of high-risk jurisdictions.

Unify fragmented records into one accurate identity

Merge duplicate or inconsistent customer records across systems to create one main Profile. AI-driven matching uncovers hidden relationships, improving KYC, AML, and fraud decision-making accuracy.

Data-backed scoring of global jurisdictional risks

Assess country AML/CTF risk using trusted global sources and six key indices. Trend insights support smarter monitoring, EDD decisions, and safer cross-border expansion strategies.

Data-backed scoring of global jurisdictional risks

Assess country AML/CTF risk using trusted global sources and six key indices. Trend insights support smarter monitoring, EDD decisions, and safer cross-border expansion strategies.

Data-backed scoring of global jurisdictional risks

Assess country AML/CTF risk using trusted global sources and six key indices. Trend insights support smarter monitoring, EDD decisions, and safer cross-border expansion strategies.

Automatically pulls customer data, transaction history, linked accounts, and risk indicators into a single view

Catch payment fraud before it happens.

Velocity’s AI-Powered Fraud Prevention software monitors payments across every channel, including ACH, wires, cards, and online transfers, to spot suspicious behavior in real time, before funds leave your system.

Using AI and ML, the software connects patterns across channels and flags high-risk behavior like mule accounts, abnormal fund flows, device mismatches, or rapid withdrawals. Your team gets early warnings, accurate alerts, and more time to act.

Fraud moves fast. Velocity moves faster.

Verticals that We Serve

Unlocking potential with tailored AI-driven fintech solutions.

We provide cutting-edge security and financial solutions tailored to the unique needs of various industries. Whether it's banking, insurance, investment firms, or fintech startups, our AI-powered technology enhances security, streamlines operations, and ensures regulatory compliance. By understanding industry-specific challenges, we help organizations stay ahead with innovative and reliable financial solutions.

Data Intelligence and Validation

Turn raw data into real insights. Velocity’s Data Intelligence engine turns scattered data into structured, actionable insights. It consolidates customer, transaction, and geographic data across systems, powering accurate screening, sharper risk scoring, and faster investigations.

When data speaks clearly, decisions move faster.

Country Resolution (CR)

Inconsistent country data creates blind spots in compliance. Velocity’s Country Resolution standardizes names, codes, and formats across systems, ensuring accurate sanctions screening, geo-risk scoring, and regulatory reporting. With AI-driven geo-mapping, you get reliable insights and complete consistency across every jurisdiction you operate in.

Consistency across every country, every time.

Entity Resolution (ER)

Velocity’s Entity Resolution unifies fragmented customer data into a single, trusted view. It connects duplicates, reveals hidden links, and eliminates identity conflicts across systems. With AI-powered matching and contextual intelligence, compliance teams gain total visibility, reducing false positives and strengthening every KYC and AML decision.

Empower your compliance team to make more confident KYC and AML decisions.

Trusted By

Our Clients' Experiences Speak to the Value We Deliver

We take pride in building long-term partnerships with our clients. Their stories and feedback demonstrate how our solutions help address complex challenges and drive meaningful results.

BSA/AML Officer, Retail Bank

“It is an amazing tool that adjusted easily for every detail that we wanted to implement.”

VP Risk and Compliance, Investment Broker

“We see Alacer as partners and are already gaining the benefit of their experience during the implementation phase.”

Director of Compliance, Real Time Financial Services

SVP, BSA and OFAC Officer, Bankers Bank

“Extremely intuitive and user friendly.”

Schedule Your Demo Today

Discover how our fintech solutions can streamline your financial operations and drive growth with a personalized demo.

Tailored for your business needs Get a firsthand look at our powerful features.

Expert-led walkthrough Our team will guide you through the platform and answer your questions.

support@velocity.com

The Only Fincrime Monitoring Solution you need

Explore Our Comprehensive FinCrime Solutions

Introducing the Velocity FinCrime Solutions Suite

Real-time global screening with instant risk detection

AI-driven monitoring that cuts noise, boosts accuracy

Dynamic risk scoring for smarter customer oversight

One workspace for investigations and regulatory filings

Fast, consistent compliance with 314(a) requests

Manage MRB exposure with confidence and clarity

End-to-end visibility across fiat and crypto activity

Sanctions & List Screening

Real-time global screening with instant risk detection

Transaction Monitoring

AI-driven monitoring that cuts noise, boosts accuracy

Customer Due Diligence & Risk Rating

Dynamic risk scoring for smarter customer oversight

Case Management & Reporting

One workspace for investigations and regulatory filings

FinCEN 314(a)

Fast, consistent compliance with 314(a) requests

Cannabis Monitoring

Manage MRB exposure with confidence and clarity

Crypto Monitoring

End-to-end visibility across fiat and crypto activity

Real-time payments fraud screening across global payment rails

AI detection for modern and traditional check fraud

Smarter surveillance across cards, ATMs, and networks

Detect internal misuse before it causes damage

Global Payments & Fund Transfers

Real-time payments fraud screening across global payment rails

Check Fraud

AI detection for modern and traditional check fraud

Card & ATM Fraud

Smarter surveillance across cards, ATMs, and networks

Insider & Employee Fraud

Detect internal misuse before it causes damage

Standardized country data for precise compliance checks

Unify fragmented records into one accurate identity

Data-backed scoring of global jurisdictional risks

Country Risk Rating

Standardized country data for precise compliance checks

Velocity Country Resolution

Unify fragmented records into one accurate identity

Velocity Entity Resolution

Data-backed scoring of global jurisdictional risks

Data-backed scoring of global jurisdictional risks

iInvestigate

Data-backed scoring of global jurisdictional risks

Work Smarter, Investigate Faster: Save up to 70% Human Efforts

Catch payment fraud before it happens.

Fraud moves fast. Velocity moves faster.

Verticals that We Serve

Unlocking potential with tailored AI-driven fintech solutions.

Data Intelligence and Validation

Country Resolution (CR)

Entity Resolution (ER)

Trusted By

Our Clients' Experiences Speak to the Value We Deliver

BSA/AML Officer, Retail Bank

VP Risk and Compliance, Investment Broker

Director of Compliance, Real Time Financial Services

SVP, BSA and OFAC Officer, Bankers Bank

Schedule Your Demo Today

Book a Demo

The Only
Fincrime Monitoring
Solution you need