VeloRisk.io
Data Sheet
Find the Gaps in Your AML/CFT Program Before Your Examiner Does.
A diagnostic on your BSA/AML program: where your customer, product, geography, and channel risk outpaces your controls, and what to fix first. Findings map to FATF 40 and FFIEC BSA/AML. Multiple-choice, self-paced, and you can re-run it whenever your institution changes.
FATF 40 • FFIEC BSA/AML • GDPR • PSD2 SCA
What It Is
VeloRisk's AML/CFT Program gives BSA Officers, compliance officers, and chief risk officers a living AML/CFT program — run it on demand, not just once a year. Risk-based analysis across customer, product, geography, and channel dimensions, with findings mapped to FATF 40 and FFIEC BSA/AML. Examination-ready documentation, always current.
Who It's For
- BSA Officers and Chief Compliance Officers at banks, credit unions, and community financial institutions
- Fintechs and money services businesses (MSBs) with BSA/AML obligations
- Chief Risk Officers preparing for OCC, FDIC, NCUA, or state regulatory examinations
How It Works
Self-Paced Assessment
Guided survey adapts to your institution type and jurisdiction. No scheduling, no prep.
Candor™ Analysis Engine
Cross-references your answers against FATF 40, FFIEC BSA/AML, and more to surface gaps.
Board-Ready Reports
Findings live in an interactive platform with audience-specific PDF exports — board narrative, practitioner detail.
On-Demand Reassessment
Opens pre-filled with your last answers. Triggered by a new product, a control change, or a reg update — not a calendar date.
What's Included
- Compliance mapping to FFIEC BSA/AML, FATF 40 & more
- Industry- and size-specific risk context, not generic checklists
- Multi-participant collaboration
- Webhook delivery to your existing systems
- Shareable access for stakeholders, auditors & board members
- Track your risk posture over time as your environment changes
Mapped To
Save 40% — discounted rate, for a limited time
$12,499$7,499/yr
Standard pricing applies at renewal. 30-day satisfaction guarantee.
Running more than one program? Bundle pricing brings the per-program cost down — see velorisk.io/pricing.html.
Not ready to commit? Try a free preview first — no cost, no purchase required.