Velocity Country Risk Score (CRS) solution is a comprehensive solution to capture the uncertainties from a multitude of risk dimensions to assess money laundering and terrorist financing risk for a country.
Sanctions & List Screening
Customer Due Diligence & Risk Rating
AML Transaction Monitoring
Fraud Monitoring
Case Management & Reporting
FinCEN314a Screening
Cannabis Monitoring
Crypto Monitoring
Entity Resolution
Country Risk Rating
FATCA Compliance
Country Risk Rating
Velocity FinCrime Solution Suite has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities which equips financial institutions with efficient customer monitoring, sanctions screening, Politically Exposed Person (PEP) matching, KYC risk scoring, customer due diligence, enhanced due diligence, Anti Money Laundering (AML) transaction monitoring, and more. Velocity is the ultimate tool to protect your financial institution’s integrity, prevent financial crime such as fraud, money laundering, and terrorist funding, and achieve AML compliance.
Founded in 2009, Alacer is an elite network of experienced consultants and practitioners with deep experience in financial services and technology. The company is headquartered in Bellevue, Washington and is trusted by fortune 500 companies and other growing organizations. We specialize in advisory, staff augmentation, technology, financial crime, and process automation, and can help you deliver exceptional results.
