Velocity FinCrime Solutions Suite

Your all-in-one solution for intelligent compliance and fraud management, empowering financial institutions to navigate AML regulations with confidence.

[Velocity FinCrime Solutions Suite @VelocityFSS]

Our Velocity team offsite was filled with energetic brainstorming sessions, strategic planning discussions, creative problem-solving, and plenty of laughter along the way.

From exploring new opportunities to tackling upcoming challenges, every conversation helped shape the next chapter .

Thankful for the engagement, enthusiasm, and passion everyone brought to the table. Excited to turn these discussions into meaningful outcomes and continue building what's next together.

Here's a glimpse into the conversations, creativity, and camaraderie that drive Velocity forward. 🎥✨

#Velocity #TeamOffsite #Brainstorming #Innovation #Teamwork #Leadership #Strategy #Collaboration #Fintech

[Velocity FinCrime Solutions Suite @VelocityFSS]

The false positive conversation gets framed as a tooling issue.

Well, it’s not.

Rules built in 2018 don't know what 2026 customer behaviour looks like. Thresholds that flagged "structuring" when wires above $9,000 became frequent are now flagging legitimate gig economy income, BNPL repayments, and crypto off-ramps.

Every false positive your team works costs in analyst time, QA, and case management overhead.

Velocity's smart alert scoring filters at the front end. The AI ranks risk before the alert hits a queue, so analysts see the alerts that matter first. Not after they've cleared 50 that didn't.

To know more, book a demo! https://t.co/jBFwt0QgQx

#aml #compliance #fraud #amlsoftware #fintech

[Velocity FinCrime Solutions Suite @VelocityFSS]

Your country risk model was probably last updated 12 months ago.

Well, the world wasn't.

Every day something new happens. Each one shifts the risk profile of every customer with exposure, and your TM rules should know this within hours, not at the next quarterly review.

Velocity's Country Risk Service pulls from 300+ sources, weighted and re-scored continuously across six risk indices (regulatory, structural terror, narco-terror, systemic corruption, legal, AML/CFT) to conduct a thorough data cleaning, verification, and sanitization checks.

Want to know more or see Velocity’s Country Risk Rating software in action?

Book a demo! https://t.co/jBFwt0QgQx

#CountryRisk #AML #SanctionsCompliance #GeopoliticalRisk #RegTech #BankingCompliance

[Velocity FinCrime Solutions Suite @VelocityFSS]

The 2026 Global State of RegTech Report is live, and Velocity has been recognized as a leader in Fraud Prevention & FRAML.

Fraud and AML have stopped being separate problems. The institutions defending against financial crime know it. The criminals exploiting the gap between them definitely know it. Being featured in a category built around that convergence, by RegTech Analyst and Parker & Lawrence Research means a lot to us.

A few highlights from the Velocity deep dive in the report:

- A full value-chain approach to fraud prevention across ACH, wire, card, check, and identity fraud
- AI Investigator using retrieval-augmented generation to accelerate case work, with humans firmly in the decision loop
- Country-risk scoring across 256 countries and entity-linkage context that fixes the data problem most platforms inherit
- A US correspondent bank case study showing 200% AML program efficiency uplift and a successful consent order exit

A thank you to RegTech Analyst, Parker & Lawrence Research, and FinTech Global for the rigor that goes into reports like this, and to the clients, partners, and team who've built this work alongside us.

📘 Read the full report →https://t.co/N9B14orTCf

#RegTech #FRAML #FraudPrevention #AML #Compliance #FinCrime #FinTech

[Velocity FinCrime Solutions Suite @VelocityFSS]

Most RegTech and FinCrime platforms see annual churn between 6.5% and 11.4%.

@VelocityFSS is under 1%.

@SanjayAvasthi our COO, wrote about what he believes is actually behind that number, and what under 1% annual churn does and doesn't prove.

A candid read for anyone evaluating FinCrime platforms right now : https://t.co/FGse2XvLj8

[Velocity FinCrime Solutions Suite @VelocityFSS]

Ask any AML investigator what slows them down most. It's almost never the cases that are hard to crack. It's the 45 minutes of grunt work before they can even start cracking them.

Pulling the customer profile.
Cross-referencing transactions.
Hunting through adverse media.
Mapping related entities across systems.
Building the picture from scratch, case after case, every single day.

Velocity’s AI Investigator changes the math. It pre-builds the case context using connected search across all relevant data sources, summarizes findings, identifies related parties and prior alerts, and produces a structured starting point for the analyst.

The human investigator still makes the judgment calls, the AI just removes the busywork.

Want to see Velocity’s AI Investigator in action?

https://t.co/M8QMQKaYcV

Smarter investigations. Faster insights. Better results.

Book a quick demo with our experts : https://t.co/jBFwt0QgQx

hashtag#AML hashtag#Compliance hashtag#BSA hashtag#FinCrime hashtag#VelocityFSS

[Velocity FinCrime Solutions Suite @VelocityFSS]

The News is officially out.

Velocity has been named to the FinCrimeTech50 2026,
FinTech Global annual list of the fifty leading companies fighting financial crime globally, selected from 500+ nominees by a panel of industry analysts and experts.

We've shared a full note on what this recognition means to us, and where the work is heading next, across our AML Suites, Fraud Suites, Data Tools Suites, and Next-Gen AI capabilities.

A genuine thank you to the clients, partners, advisors, and the wider Velocity community who've stood with us through every iteration of the platform. Lists like this exist because of you.

Read the full announcement → https://t.co/JOqnLZv1Sb

The FinCrimeTech50 2026 list are available at :
https://t.co/8yHr9FlvGn

#FinCrimeTech50 #AML #FinancialCrime #Compliance #Fraud #RegTech #FinTech #AntiMoneyLaundering #RiskManagement https://t.co/8yHr9FlvGn

[Velocity FinCrime Solutions Suite @VelocityFSS]

We've heard this from compliance leaders at banks of every size. Alert volumes grow 20-30% year over year. The response is always the same: hire more people.

But the math never works.

You hire 6 analysts, alert volumes grow again, and now you need 8. The backlog isn't a staffing gap, it's a system that forces skilled people to do mechanical work at human speed.

One Tier-3 bank tripled their team's effective output with zero new hires after deploying Velocity.

Same team. Same regulatory requirements.

65% faster per alert. Backlog cleared.

The question isn't how many people you need. It's how much of their time you're wasting.

Want to see in action? https://t.co/jBFwt0QgQx

Book a demo!

#AML #Compliance #BSA #FinCrime #VelocityFSS

[Velocity FinCrime Solutions Suite @VelocityFSS]

We made it to the FinCrimeTech50 2026 Companies list.

Fifty companies, selected from more than 500, were recognized by Fintech Global for their efforts in combating financial crime globally. We're honored to be one of them.

Grateful to our clients, partners, investors, advisors, and the wider Velocity community for standing with us, and to every compliance, fraud, and risk team that has trusted us with work that genuinely matters. You have shaped what we have built, and this one belongs to you, too. 🎉

More to come this year across our AML Suite, Fraud Suite, Data Tools, and AI Investigator.

🔗 Full list: https://t.co/SDbhf9Gukk

#FinCrimeTech50 #featured #aml #compliance #financialinstitutions

[Velocity FinCrime Solutions Suite @VelocityFSS]

The global transaction monitoring market is projected to grow from $20.27 billion in 2025 to $62.44 billion by 2034 at a 13.30% CAGR, with North America commanding over 37% of the market share. (Source: Fortune Business Insights)

What's driving this growth? Not satisfaction, but replacement.

Financial institutions are moving away from rigid, rules-only platforms that can't keep pace with evolving threats. The shift is toward AI and ML-powered systems that adapt, reduce false positives, and handle the growing complexity of digital payments, crypto transactions, and cross-border compliance.

That's the market we built @VelocityFSS . Hybrid detection that combines business rules with machine learning. Data tools that resolve messy entity and country records before alerts fire

The market is moving. We're ready.

Are you?

Book a demo: https://t.co/jBFwt0QgQx

#fincrime #aml #compliance #fraud #amltools

[Velocity FinCrime Solutions Suite @VelocityFSS]

This is the blind spot nobody talks about at compliance conferences.

A customer passes KYC at onboarding with a clean profile. Six months later, the same customer triggers a TM alert for structuring. Meanwhile, the fraud team has flagged unusual ACH activity on the same account.

Three teams. Three systems. None of them are talking to each other.

And the analyst reviewing the TM alert has no idea the fraud team is looking at the same person.

Velocity fixes this with its Holistic Risk View Module. It connects KYC data with transaction monitoring alerts, fraud signals, and case history into a single intelligence view. One customer, one unified risk profile, every signal in one place.

To know more, book a demo!https://t.co/jBFwt0QgQx

#HolisticRisk #AML #KYC #FraudDetection #TransactionMonitoring #FinCrime

[Velocity FinCrime Solutions Suite @VelocityFSS]

If your compliance team is stretched thin, dealing with growing alert volumes, or just looking for a better way to handle AML and Fraud, we get it.

That's exactly why we built Velocity

Our team Richard Paxton and Tom Pirro will be attending The Assembly Hollywood from April 20-22, 2026 , all three days and would genuinely love to share how we're helping financial institutions and fintech like yours.

Book your slots to connect : https://t.co/OmxRfntm08

To Know More: https://t.co/jBFwt0QgQx

See you there! 👋

#aml #acams #fincrime #theassemblyhollywood

[Velocity FinCrime Solutions Suite @VelocityFSS]

Let's do some math nobody at your institution wants to do.

If your AML system generates 500 alerts a week and 80% are false positives, that's 400 reviews your team does for nothing.

At 30 minutes per review, that's 200 analyst hours.

Every. Single. Week. That’s so much time wasted.

Velocity's hybrid engine combines rule-based detection with machine learning that trains on your institution's data. It doesn't just flag anomalies, it understands which anomalies matter.

Entity resolution catches duplicates before they become alerts.

Behavioral analytics track patterns over time instead of flagging one-off transactions.

NLP-driven adverse media screening cuts through noise.

The result is 70-80% fewer false positives landing in your queue. Not because we're suppressing alerts. Because we're generating better ones.

Book your first discovery call with Velocity : https://t.co/jBFwt0QgQx
#entityresolution #ai #fincrime #aml #compliance

[Velocity FinCrime Solutions Suite @VelocityFSS]

AI Investigate doesn't skip the human. It just removes the parts of the job that shouldn't require one, pulling data from five screens, formatting summaries, building audit documentation by hand.

Your analysts still make every decision. iInvestigate just makes sure they're not wasting half their day on data gathering and report formatting to get there.

To know more about how Velocity’s AI Investigator can help, book a demo. https://t.co/jBFwt0QgQx

#aml #compliance #fincrime #velocityfss

[Velocity FinCrime Solutions Suite @VelocityFSS]

Let that number sit for a second.

$579.4 billion in global fraud losses last year. Up 9.2% from 2023. And that's just what got reported.

The real number is higher because a lot of fraud never gets detected in the first place.

Here's what's driving the growth: fraud is getting more sophisticated (synthetic identities, deepfake-assisted account takeovers), but most detection systems haven't evolved. They're still running the same rules they wrote five years ago.

Velocity's fraud module covers ATM/card fraud, ACH and fund transfer fraud, identity theft, account takeover, check and deposit fraud, synthetic fraud, and insider fraud.

When fraud losses grow 9.2% year over year, standing still is falling behind.

Lets talk more in a quick demo : https://t.co/jBFwt0QgQx

#FraudPrevention #FinancialCrime #FraudLosses #AML #Banking #RiskManagement

[Velocity FinCrime Solutions Suite @VelocityFSS]

Most compliance leaders already know the answers before they finish the checklist.

The honest ones also know that "no" on most of those rows isn't a reflection of their team's capability, it's a reflection of what their platform was and wasn't built to do.

However, none of those "no" boxes are permanent. They're infrastructure decisions that can change.

The institutions ticking mostly "yes" today didn't get there overnight. They made a platform decision at some point that started compounding. Every year they stay ahead of the curve, the gap between them and traditional-tooled competitors widens.

If your checklist has more boxes in the NO column, it’s time to schedule our customised demo and see Velocity in action. https://t.co/jBFwt0QgQx

#AMLCompliance #ComplianceLeadership #FinancialCrime #AML #BSA #RegTech #VelocityFSS

[Velocity FinCrime Solutions Suite @VelocityFSS]

We’re excited to share that @VelocityFSS is partnering with @TeamSignzy to bring digital identity verification and AML monitoring closer together.

Financial institutions today often rely on multiple disconnected compliance systems, identity verification in one platform, onboarding workflows in another, and AML monitoring somewhere else.

That fragmentation makes it harder to move quickly while staying compliant.

By integrating Signzy One Touch KYC platform with Velocity FinCrime Solutions Suite (Velocity FSS) financial crime monitoring capabilities, institutions can verify identities during onboarding while maintaining continuous AML oversight throughout the customer lifecycle.

The goal is simple: make compliance infrastructure more connected, scalable, and easier to operate across jurisdictions.

This partnership will initially support institutions in the United States and Canada, with plans to expand into Australia and Europe.

As digital financial services continue to grow, organizations are increasingly looking for compliance infrastructure that works as a unified system, not a collection of isolated tools.

That’s exactly what this collaboration is designed to deliver.
👉 Read the full announcement in the comments.

https://t.co/fFoKGQollP

@SanjayAvasthi @mishravineetk

#FinCrime #AML #KYC #RegTechFinancialCrimeComplianceTec

[Velocity FinCrime Solutions Suite @VelocityFSS]

Quick question for your fraud team: when's the last time you stress-tested coverage beyond card transactions?

Most fraud platforms are built around one or two vectors. They'll catch a stolen card number but miss the insider who's been siphoning ACH payments for six months.

Velocity's fraud module covers seven distinct fraud types, from synthetic identity fraud at onboarding to employee fraud that most systems don't even look for.

And it monitors both sides of every transaction, not just the sender. If you only have a card fraud tool, you have a fraud problem you don't know about yet.

Talks to our experts : https://t.co/jBFwt0QgQx

[Velocity FinCrime Solutions Suite @VelocityFSS]

The wait is over.

Our new website is now live; built to give you a clearer, more complete view of what Velocity does and how it all comes together.

We’ve gone deeper across every section, from product capabilities to use cases, so you can understand the platform without having to piece things together yourself.

Take a look and explore it end-to-end. 👉 https://t.co/HlreBIrmsw

#Velocity #FinTech #Launch #AML #Product