Convert uncertainties to opportunities – The Velocity CRR way

Velocity Country Risk Rating (VCRR) model is a comprehensive solution to capture the uncertainties from a multitude of risk dimensions to assess money laundering and terrorist financing risks for a country.

About Velocity FinCrime Solution Suite

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.

About Alacer

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.

Services & Expertise

  • Process Design, Reengineering, and Optimization
  • Risk and Compliance
  • Technology Solution Development and Implementation
  • Staff Augmentation and Human Resource Management
Delivery
We walk the talk, with integrity, ability and enthusiasm.
Satisfaction
We share your aspirations, put your needs first, and exceed expectations.
Value
Overall enterprise risk assessment and geographical business. Fast and smart, direct to the bottom line. Our success is measured by your success.




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      By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals..

        Professionals

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        By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals.