Velocity Fincrime Solution Suite
What is Velocity Fincrime Solution Suite?
Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Fraud, Bank Secrecy Act (BSA), and FATCA regulations. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows the use of multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.
Categories & Use Cases
Technical Details
| Deployment Types | On-Premise, SaaS |
|---|---|
| Operating Systems | Windows, Mac, Mac |
| Mobile Application | No |
| Supported Countries | USA, Australia and Canada |
| Supported Languages | English |
FAQs
What are Velocity Fincrime Solution Suite's top competitors?
NICE Actimize are common alternatives for Velocity Fincrime Solution Suite.