Company intelligence
Velocity FinCrime Solutions Suite (Velocity FSS)
Velocity Financial Crimes Solution Suite provides 360 coverage to comply with BSA / AML regulations.
Software Development
Manhattan, US
51–200 employees
Founded 2018
8 public signals
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.
Verified activity
Signals from Velocity FinCrime Solutions Suite (Velocity FSS)
8 published signals
Presence & Recognition
Velocity FinCrime Solutions Suite (Velocity FSS) participated in the panel discussion at FinSight@GFF 2026 titled Beyond the Alert: Building Evidence-Led AML Investigations in an AI-Enabled Financial System.
Reported by Vineet Mishra
Presence & Recognition
Velocity FinCrime Solutions Suite (Velocity FSS) is attending the FinSight Global Financial Intelligence and Fraud Prevention conference in Mumbai at the Trident BKC on September 10.
Reported by Velocity FinCrime Solutions Suite (Velocity FSS)
Presence & Recognition
Velocity FinCrime Solutions Suite (Velocity FSS) participated in FinSight at Global Fintech Fest 2026 for the first time.
Reported by Vineet Mishra