VeloRisk.io
Data Sheet
Find What Your Fraud Program Isn't Built to Catch, Before a Loss Event Does.
A diagnostic on your fraud program for fintechs and financial institutions: which fraud schemes your controls cover, where the gaps are, and what to fix first. Re-run it after every loss event, control change, or new typology.
FATF 40 • FTC Red Flags • GDPR • PCI DSS
What It Is
VeloRisk's Fraud Program gives fraud risk leaders and compliance officers a living fraud risk program — run it on demand, not just once a year. Scenario-level analysis across asset misappropriation, financial statement fraud, corruption, and digital fraud, with findings mapped to FATF 40. Board-ready documentation, always current.
Who It's For
- Chief Fraud Officers and fraud risk leaders at fintechs and financial institutions
- Chief Compliance Officers and VPs of Risk responsible for the fraud control environment
- Internal Audit teams tracking fraud program maturity between audit cycles
How It Works
Self-Paced Assessment
Guided survey adapts to your organization, with smart branching logic. No scheduling, no prep.
Candor™ Analysis Engine
Cross-references your answers against FATF 40, 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 GDPR, PCI DSS & NIST CSF
- 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.