Company profile

Velocity FinCrime Solutions Suite (Velocity FSS)

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

Industry
Software Development
Employees
86
Headquarters
Manhattan, New York
Founded
2018
LinkedIn followers
48,882
Office locations
4

Velocity FinCrime Solutions Suite (Velocity FSS) company summary

Velocity FinCrime Solutions Suite (Velocity FSS) is a company in the Software Development industry, headquartered in Manhattan, New York, founded in 2018. On LinkedIn the company has around 86 employees and 48,882 followers. The company lists 4 office locations. Its listed specialties include Financial Services, Health Care, Retail, Technology, Big Data.

What technology does Velocity FinCrime Solutions Suite (Velocity FSS) use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Velocity FinCrime Solutions Suite (Velocity FSS)

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.

Specialties

Financial ServicesHealth CareRetailTechnologyBig DatakycFinancial CrimeAnti Money LaunderingKYCTransaction MonitoringModel ValidationBSA / AMLSanctionsCountry Risk

Where is Velocity FinCrime Solutions Suite (Velocity FSS) located?

Velocity FinCrime Solutions Suite (Velocity FSS) lists 4 office locations.

Manhattan, New York, USHQ
1 Rockefeller Plaza
Bellevue, Washington, US
14205 SE 36th St
Bengaluru, KA, IN
Devarabisanahalli, Outer Ring Rd, Bellandur
Sydney, NSW, AU
5 Pope street

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Frequently asked questions about Velocity FinCrime Solutions Suite (Velocity FSS)

What does Velocity FinCrime Solutions Suite (Velocity FSS) do?

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.

How many employees does Velocity FinCrime Solutions Suite (Velocity FSS) have?

Velocity FinCrime Solutions Suite (Velocity FSS) has around 86 employees on LinkedIn.

Where is Velocity FinCrime Solutions Suite (Velocity FSS) headquartered?

Velocity FinCrime Solutions Suite (Velocity FSS) is headquartered in Manhattan, New York.

Where does Velocity FinCrime Solutions Suite (Velocity FSS) have offices?

Velocity FinCrime Solutions Suite (Velocity FSS) lists 4 office locations, including Manhattan, New York, US; Bellevue, Washington, US; Bengaluru, KA, IN; Sydney, NSW, AU.

When was Velocity FinCrime Solutions Suite (Velocity FSS) founded?

Velocity FinCrime Solutions Suite (Velocity FSS) was founded in 2018.

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