Velocity FinCrime Suite
The Velocity FinCrime Solution Suite empowers financial institutions to seamlessly meet AML, BSA, and FATCA regulations through advanced AI and machine learning capabilities. It offers real-time monitoring, automated KYC checks, and dynamic customer onboarding, significantly reducing false positives while enhancing compliance efficiency and transaction accuracy across diverse regulatory landscapes.
Top Velocity FinCrime Suite Alternatives
RiskEdge
RiskEdge’s Predictive Engine empowers Commodity and Energy businesses by revealing hidden patterns, risks, and price trends.
WiredUp
WiredUp is a sophisticated financial risk management software designed to meet the unique forex risk challenges faced by global corporations.
GLIB
GLIB is a financial risk management software that streamlines income verification, spend analysis, and real-time credit decisioning.
Sterling Risk and Margin System
The Sterling Risk and Margin System offers real-time cloud-based risk analytics and margin calculations, enabling firms to seamlessly track client Reg T, portfolio margin, and custom house policy requirements.
ARDIS
This advanced financial risk management software, ARDIS, streamlines AML, sanctions, and KYC processes, catering to both front and compliance teams.
RiskAPI Add-In
The RiskAPI Add-In seamlessly integrates with Excel, connecting users to a robust remote risk engine that performs a variety of quantitative portfolio risk calculations.
Kompliant
With intelligent validations, dynamic routing, and configurable forms, it streamlines the entire compliance lifecycle...
RC-Loan Portfolio Analytics System
It seamlessly integrates with various execution environments, providing users with powerful tools to analyze and...
AM-DIS
With over 1,500 computation functionalities, it enhances operational efficiency while significantly reducing costs...
PRMS Risk Management System
Its customizable database adapts to user-imported data, ensuring precise analysis while simplifying implementation by eliminating...
Company Watch
By utilizing machine-learning techniques and alternative data sources, it provides actionable insights on company credit...
Pono Platform
It consolidates critical information on financing operations, automates legal and financial covenant monitoring, and enables...
Wiserfunding
By integrating financial, non-financial, and macroeconomic data, it delivers real-time insights and accurate credit risk...
Negotyum
Users receive a personalized Negotyum Score based on over 100 factors, enabling clear evaluation of...
Everysk
By seamlessly integrating data from multiple vendors and transforming it into actionable insights, it enhances...
Top Velocity FinCrime Suite Features
- Dynamic customer onboarding workflows
- Automated KYC and AML checks
- Real-time transaction monitoring
- Adaptive AI compliance updates
- Comprehensive fraud detection module
- Predictive risk modeling capabilities
- Integration with back-end systems
- Robust data quality management
- Management-level reporting dashboards
- Reduction of false positives
- Advanced entity and country resolution
- Continuous FATCA information updates
- RPA-powered digital workers
- Local and global compliance expertise
- Scalable transaction handling
- Multi-detection methods integration
- High-risk transaction alerts
- Seamless year-end IRS reporting
- Behavioral analytics insights
- Proven large-scale transaction management
Top Velocity FinCrime Suite Alternatives
- RiskEdge
- WiredUp
- GLIB
- Sterling Risk and Margin System
- ARDIS
- RiskAPI Add-In
- Kompliant
- RC-Loan Portfolio Analytics System
- AM-DIS
- PRMS Risk Management System
- Company Watch
- Pono Platform
- Wiserfunding
- Negotyum
- Everysk
