support@velocity.com

How does the module work?

Financial institutions face growing pressure from regulators to investigate suspicious activities quickly and accurately. Traditional manual methods are time-consuming, error-prone, and resource-heavy. Velocity ICMR makes this process smarter, faster, and more reliable.

Input
  • Suspicious Activity Alerts
  • AML & Fraud Alerts
  • Customer Data
  • Transaction Data
  • Negative media/watchlists
Process
  • Case creation & alert linking
  • Prioritization & risk scoring
  • Automated workflows & escalation
  • AI/ML-driven case enrichment
  • Investigator collaboration tools
Output
  • Case resolution reports
  • Regulatory filing-ready reports (e.g., SARs)
  • Escalation dashboards
  • Audit trails & compliance logs

Smart And Powerful Case Management

Velocity’s ICMR goes beyond just case tracking. It provides a robust investigation framework that integrates data across multiple systems, automates repetitive tasks, and equips compliance teams with actionable intelligence.
  • Centralizes alerts & cases from internal and third-party systems
  • Provides a holistic customer view across transactions and alerts
  • AI/ML-driven insights highlight patterns and reduce false positives
  • Incorporates negative media searches built into case context
  • Customizable workflows per case type (e.g., EDD)
  • Out-of-the-box audit & QA workbench for quality assurance
  • Flexible reporting engine generates SARs and other regulatory reports in various format
  • Seamless e-filing to jurisdictions like FinCEN, FINTRAC, AUSTRAC
  • Scales easily to handle thousands of cases simultaneously

Automate Investigations with Velocity

As financial crime patterns get more complex and alert volumes surge, manual processing becomes a bottleneck. Velocity’s automation ensures your compliance team works smarter, not harder. The platform not only improves case handling efficiency but also strengthens regulatory compliance. With real-time dashboards, automated alerts, and advanced analytics, Velocity empowers financial institutions to manage investigations proactively while minimizing reputational and regulatory risks.

Features

Centralized Case Management
Consolidates alerts from AML, fraud, and external systems into unified cases for streamlined investigations.
Dynamic Workflows
Configurable event-driven workflows with alerts, escalations, and branching paths for different case types.
360° Customer View
Enriches cases with transactions, negative media, and prior alerts to provide complete investigation context.
Audit & QA Workbench
Built-in review tools and full audit trails ensure transparency and regulatory readiness.
Regulatory E-Filing
Generates pre-populated SARs/CTRs with direct e-filing support to FinCEN, FINTRAC, AUSTRAC, and more.
Customizable & Scalable
Adapts easily to institutional policies and scales to handle high case volumes across geographies.

Benefits

Streamlined Investigations
Velocity ICMR consolidates alerts, automates workflows, and links related to cases, reducing manual effort and speeding up resolutions.
Greater Compliance Assurance
With pre-populated SARs, audit trails, and direct e-filing support, compliance teams can meet regulatory obligations confidently.
Enhanced Team Productivity
Dashboards, collaboration tools, and smart enrichment allow investigators to focus on high-risk cases, improving overall efficiency.

FAQs

1. Can Velocity ICMR integrate with our existing AML or fraud systems?

Yes. Velocity ICMR seamlessly integrates with AML, fraud monitoring, core banking, and external data providers to consolidate alerts and investigations.

2. Does the system support SAR/CTR filing?

Absolutely. Velocity CMR generates pre-populated reports and supports direct e-filing with regulators like FinCEN, FINTRAC, and AUSTRAC.

3. Is it scalable for large institutions?

Yes. The platform is designed to handle high volumes of cases and alerts, making it suitable for both small firms and large global banks.