Velocity Solutions
3 known investors
The company offers financial crimes solutions, including AI-powered fraud and anti-money-laundering (AML) tools, to help financial institutions meet federal regulatory requirements such as OFAC, GLBA, and the USA PATRIOT Act. It focuses on compliance management and reducing the risk of non-compliance penalties.
Investors Β· 3
Frequently asked questions
- What does Velocity Solutions do?
- The company offers financial crimes solutions, including AI-powered fraud and anti-money-laundering (AML) tools, to help financial institutions meet federal regulatory requirements such as OFAC, GLBA, and the USA PATRIOT Act. It focuses on compliance management and reducing the risk of non-compliance penalties.
- Who are Velocity Solutions's investors?
- Velocity Solutions's investors include H.I.G. Capital, H.I.G. Growth Partners, Tensility Venture Partners.