Velocity FinCrime Solutions Suite

Velocity FinCrime Solutions Suite is a uncategorized, located at 12320 NE 8th Street Suite 200, Bellevue WA 98005, USA. They can be contacted via email at [email protected], visit their website velocity.alacergroup.com for more detailed information.

Velocity is a comprehensive financial crime management suite that uses the best of machine learning and artificial intelligence to offer efficient customer monitoring, sanctions screening, Politically Exposed Person (PEP) matching, KYC risk scoring, customer due diligence, enhanced due diligence, Anti Money Laundering (AML) transaction monitoring, and more. It also offers support for all user functions including alert management, case management, automated workflows, reporting, and dashboards. Velocity is the ultimate tool to protect your financial institution’s integrity, prevent financial crime such as fraud, money laundering, and terrorist funding, and achieve AML compliance.