VeloRisk is a diagnostic for AML/CFT, fraud, AI, and enterprise risk programs. Answer multiple-choice questions about how your organization operates, and see where your program is exposed and what to fix first. Findings trace to your answers and map to the frameworks regulators cite. Re-run it whenever something changes.
Built by practitioners
Fraud and financial crime professionals with 20+ years in detection, prevention, and risk program design.
Secure by design
No names. No open text inputs. Nothing sensitive.
No AI agents
Auditable, deterministic analysis. No autonomous actions. No black-box results.
Community banks, credit unions, fintechs, and MSBs face the same examination standards as the largest institutions — but without the same resources. VeloRisk was built to close that gap: board-ready risk programs that stay dynamic and responsive as your risk environment changes, not a static report that goes stale.
Exam coming up
Get a credible program in place before examiners arrive — not after.
New to the role
Know what you inherited before the examiner tells you what they found.
Peer got hit with enforcement
If a similar institution just received a consent order, your board is already asking questions.
Answer a few questions. Watch your program take shape.
| Functional Area | Risk | Mat. | Gap |
|---|---|---|---|
| 1Internal Controls | 78 | 22 | +56 |
| 2Independent Testing | 62 | 42 | +20 |
| 3BSA/AML Officer | 38 | 48 | –10 |
| 4Training Program | 58 | 18 | +40 |
| 5Customer Due Diligence | 30 | 35 | –5 |
| 6Corruption | 68 | 55 | +13 |
| 7Cybercrime & Virtual | 55 | 45 | +10 |
| 8Terrorist Financing | 72 | 38 | +34 |
| 9Narcotics Trafficking | 45 | 40 | +5 |
Illustrative example. Sample data.
A few hours of plain-English, multiple-choice questions turn into a board-ready program — not a multi-month engagement.
Findings and remediation stay live and dated, so you can prove risk is being managed, not just identified.
Updates to responses generate a full re-analysis — new findings surface, resolved ones close out. Reassess as often as you need.
Each program gives you a current picture of your risk posture — and the platform to keep it current.
For BSA Officers and Chief Compliance Officers at regulated financial institutions
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For fraud and risk leaders at fintechs and financial institutions
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For CISOs, CTOs, CFOs, and CROs at mid-market organizations
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For CTOs, VPs of AI, and General Counsel at AI-forward organizations
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For DIB contractors, DFARS-obligated organizations, and primes assessing supply chain compliance
Assessment Standard
Choose your program and get started today. No preparation required.
Starting at $7,499/yr — save 40%, for a limited time. Reassess as often as your risk environment changes, all year, at no extra cost.
Start Your DiagnosticNot sure which program you need? Contact us and we'll help you find the right fit.
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