Velocity FinCrime Solutions Suite

Velocity FinCrime Solutions Suite offers a comprehensive solution to comply with BSA / AML regulations, providing 360-degree coverage for financial institutions. The anti-money laundering software streamlines AML compliance processes, increases accuracy, and reduces costs. Founded in 2018 and headquartered in the United States, Velocity's suite acts as an all-in-one platform for AML compliance and reporting requirements within the Financial Services industry. Despite no publicly disclosed last investment and investors, its commitment to aiding financial institutions in meeting AML compliance needs shows promise for potential venture capital interest.