Velocity FinCrime Solutions Suite

Velocity FinCrime Solutions Suite

Software Development

Manhattan, New York 35,846 followers

Velocity Financial Crimes Solution Suite provides 360 coverage to comply with BSA / AML regulations.

About us

Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs. The comprehensive AML platform acts as an all-in-one solution for AML compliance and reporting requirements. It can quickly help to streamline your AML compliance process, increase accuracy, and reduce costs.

Industry
Software Development
Company size
51-200 employees
Headquarters
Manhattan, New York
Type
Privately Held
Founded
2018
Specialties
Financial Services, Health Care, Retail, Technology, Big Data, kyc, Financial Crime, Anti Money Laundering, KYC, Transaction Monitoring, Model Validation, BSA / AML, Sanctions, and Country Risk

Locations

  • Primary

    1 Rockefeller Plaza

    10th and 11th Floors

    Manhattan, New York 10020, US

    Get directions
  • 14205 SE 36th St

    100

    Bellevue, Washington 98006, US

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  • 5 Pope street

    411D

    Sydney, NSW, AU

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  • Devarabisanahalli, Outer Ring Rd, Bellandur

    Embassy TechVillage, WeWork

    Bengaluru, KA 560103, IN

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