Banks, credit unions, and fintechs use VeloRisk to produce examination-ready program documentation without a consulting engagement.
Start Your Risk ProgramBuilt by practitioners
Fraud and financial crime professionals with 20+ years in detection, prevention, and risk program design
Secure by design
No names. No free-text. Nothing sensitive.
No AI agents
Auditable 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, without the consulting engagement.
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.
A Strategic Risk Program isn't a deliverable. It's something you run.
Complete your first assessment. Candor™, VeloRisk's analysis engine, evaluates your responses across thousands of risk dimensions and produces board-ready reports, prioritized findings, and compliance framework mapping — specific to your institution.
Findings and remediations are living items in the platform — tracked and updated as your program progresses. Everything lives in your program, not locked in a PDF.
Follow-up assessments update findings in place — new issues surface, resolved ones close out, evolved ones carry their history. Re-run before exams, after leadership changes, or whenever your risk environment shifts. Included at no extra cost.
Findings, remediations, KPI trends, and compliance posture — all in one place, updated with every assessment.
Enterprise Risk Program — trends and framework alignment over time
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
Mapped to
For fraud and risk leaders at fintechs and financial institutions
Mapped to
For CISOs, CTOs, CFOs, and CROs at mid-market organizations
Mapped to
For CTOs, VPs of AI, and General Counsel at AI-forward organizations
Mapped to
For DIB contractors, DFARS-obligated organizations, and primes assessing supply chain compliance
Assessment Standard
Each program is built for a specific type of organization. Most start with one and add others as they identify gaps.
| Program | Organizations | Typical buyer |
|---|---|---|
| Enterprise Risk | Mid-market and enterprise organizations across industries seeking enterprise-wide risk coverage | CISO, CTO, CFO, CRO |
| AML/CFT | Regulated financial institutions — banks, credit unions, fintechs, MSBs, and payment companies with BSA/AML obligations | BSA Officer, CCO, CRO |
| Fraud | Fintechs, financial institutions, and any organization with material fraud exposure seeking a documented program | Chief Fraud Officer, CCO, CFO, VP Risk, Internal Audit |
| AI Risk | Organizations deploying AI in products, operations, or customer-facing systems with governance or regulatory exposure | CTO, CISO, General Counsel, Chief AI Officer |
| CMMC Readiness | Defense Industrial Base contractors and subcontractors with DFARS obligations preparing for C3PAO assessment | IT Director, CISO, Contracts Manager |
| Need more than one program? Purchase a bundle — choose which programs to run on the platform after purchase. | ||
Still unsure? Contact us — we'll help you figure out the right fit.
Your annual program includes your initial assessment, every follow-up you run, and 12 months of platform access.
All four program types available regardless of plan. Price is based on the number of active programs.
Founding Institution pricing locks in your annual rate permanently — what you pay today is what you pay at every renewal. This tier is open for a limited time; standard pricing applies to new subscribers after this window closes.
1 program · renews annually
1 program — rate locked forever
6+ programs or multi-org needs
Cybersecurity Maturity Model Certification · standalone program
CMMC readiness is priced separately from the Strategic Risk Programs. Choose annual access or a one-time assessment.
Organizations commonly run multiple programs — for example, Enterprise Risk alongside AML/CFT, or Fraud alongside CMMC. Multi-entity organizations may also run separate programs for different business units, subsidiaries, or regulated entities.
Volume pricing applies when you run 2 or more programs. Add programs at any time — upgrades are prorated mid-year.
| Programs | Standard Rate | Founding Institution | Per-Program (Std.) |
|---|---|---|---|
| 1 Program | $12,499/yr | $7,499/yr | $12,499 |
| 2 Programs | $21,995/yr | $12,995/yr | $10,998 |
| 3 Programs | $27,995/yr | $16,995/yr | $9,332 |
| 4 Programs | $33,995/yr | $19,995/yr | $8,499 |
| 5 Programs | $39,995/yr | $23,995/yr | $7,999 |
| 6+ Programs | Contact us for volume pricing → | ||
All prices in USD · Tax included · Per-Program rate shown at standard pricing
Launch pricing and the Founding Institution annual rate are available for a limited time. Founding Institution subscribers lock in this rate permanently at renewal — standard pricing applies to new purchases after this window closes.
What a consulting engagement actually costs — vs. what VeloRisk costs.
Not satisfied for any reason within 30 days? We'll refund 100% of your purchase — no back-and-forth. See full policy →
Choose your program and get started today. No preparation required.
Start Your Risk ProgramNot sure which program you need? Contact us and we'll help you find the right fit.