News & Press
Velocity recognized among 100 leading global companies applying AI to modernize AML, fraud, and financial crime risk management. June 17,…
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RegTech Analyst and Parker & Lawrence Research feature Velocity among the platforms shaping the future of integrated fraud and AML…
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Velocity recognized among 50 leading global companies modernizing AML, fraud, and financial crime risk management. April 28, 2026 – Velocity, the…
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Signzy and Velocity FinCrime combine KYC, Digital Onboarding, and AML monitoring into a unified compliance infrastructure for global markets.
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Puerto Rico, Nov 13 2024 – Velocity, a leading provider of financial crime compliance solutions, is proud to announce a strategic…
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Bellevue, Feb 22, 2023 – The Velocity FinCrime Solutions Suite serving financial institutions, has entered into a strategic partnership with…
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Bellevue, WA USA — (October 14th, 2022) – Velocity announced the launch of their most efficient, convenient and comprehensive Risk…
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industry technology leaders combine to eradicate FinCrimes SEATTLE, Oct. 6, 2022 —Velocity FinCrime Solutions Suite, solutions platform company serving financial…
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Velocity FinCrime Solutions Suite is a next-generation platform enabling financial institutions to transform financial crime compliance through a unified, AI-powered…
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(February 2nd, 2022) – Velocity FinCrime solution suite to provide FinCrime solutions to enhance the transaction monitoring and fraud detection…
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Velocity’s Suspicious Activity Monitoring, Customer Due Diligence & Customer Risk Rating, Cannabis Screening, Case Management, and Automated Reporting, modules now…
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SEATTLE, WA–Marketwired – Velocity FinCrime Solutions Suite dedicated to helping business leaders accelerate performance, quality, productivity and profitability, today announced…
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