A living fraud risk program built for fintechs and financial institutions. Scenario-level analysis. Control gap scoring. Board-ready reporting.
Complete your initial assessment in about 2 hours. Self-paced — pause and resume anytime. No preparation required.
Tailored to your institution type, size, and operating geography — not a generic checklist.
Built by practitioners
Enterprise risk and fraud professionals, not just developers
Secure by design
No names. No free-text. Nothing sensitive.
No AI agents
Auditable analysis. No autonomous actions. No black-box results.
The audit report named specific fraud controls that are missing or untested. You need a program-level view — with prioritized remediations — before the next board committee meeting.
Safety and soundness examiners review fraud controls alongside credit and operational risk. A well-documented fraud risk program is expected — not optional. VeloRisk gives you one in hours, not months.
A payment fraud attempt, an account takeover, or an internal theft incident raised questions about whether your controls are adequate. The answer needs to be documented, and the gaps need to be closed.
30-day satisfaction guarantee. No questions asked.
VeloRisk gives CFOs, compliance officers, and internal audit leaders 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 ACFE, COSO, FATF 40, and FTC Red Flags.
Audit-ready findings, not just checklists. A program your board and regulators will trust.
The ACFE estimates organizations lose approximately 5% of revenue to fraud annually. Most incidents aren't caught by controls — they're discovered by accident, after the fact. A documented fraud risk program is what changes that equation.
Financial Exposure
Fraud losses are predictable — and preventable
Organizations without a structured fraud risk program don't have less fraud. They have less visibility into it. Control gaps go undetected until an incident forces the conversation no one wanted to have.
Insurance & Audit
Fidelity and crime carriers are asking harder questions
Underwriters for fidelity, crime, and D&O coverage increasingly evaluate whether organizations have documented fraud risk programs. Auditors ask the same question. The answer should be yes before they ask.
Board Accountability
When fraud surfaces, boards ask what was known
A fraud incident without a documented risk program leaves leadership exposed. A board-ready report showing known risks and documented controls changes the accountability conversation entirely.
A living dashboard that evolves with your organization — not a PDF that ages on a shelf.
Program Dashboard — risk posture at a glance
Assessment — findings by scheme and control gap
Assessment — prevention vs. detection function scoring
VeloRisk's Fraud Program is built for CFOs, compliance officers, and internal audit leaders who need a credible, running fraud program — not a one-time snapshot.
No hidden fees. No surprises.
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 purchases after this window closes.
Annual subscription — rate locked forever
Running multiple programs? See bundle pricing →
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No setup. Platform guides you through everything.
Not satisfied for any reason within 30 days? We'll refund 100% of your purchase — no back-and-forth. See full policy →
Most users complete their initial Fraud assessment in about 2 hours. The assessment is self-paced — you can pause and resume at any time. No data collection or preparation is required before you start; the platform guides you through everything it needs to know about your organization.
VeloRisk analyzes your organization across fraud risk dimensions covering asset misappropriation, financial statement fraud, corruption, and fraud scheme scenarios specific to your industry and operational profile. Findings include prioritized control gaps, exposure ratings, and remediation recommendations—all mapped to COSO, ACFE, and other applicable frameworks.
A one-time assessment tells you where you stood when you ran it. A living program lets you re-evaluate when it matters — after a loss event, a control change, or when new fraud typologies emerge. VeloRisk includes unlimited reassessments and an Assessment Comparison Report so you can track movement over time. Your fraud risk posture is always current.
Yes. The assessment adapts to your industry classification, organization size, and operational context. Fraud risk profiles differ significantly between a financial institution, a healthcare organization, and a technology company—VeloRisk accounts for that.
The assessment is designed for the person responsible for the fraud risk program—typically the CFO, Chief Compliance Officer, VP of Internal Audit, or a senior member of the audit committee. Involve as many participants as needed — input from finance, operations, legal, and IT is welcome.
The Fraud Program Assessment produces a single comprehensive report containing: fraud risk exposure summary, scheme-level findings with likelihood and impact ratings, control gap analysis, prioritized remediation recommendations, and compliance mappings to ACFE, COSO, FATF 40, FTC Red Flags, PCI DSS, and GDPR. The report is structured to be useful both for internal practitioners and for presenting to auditors or examiners.
Absolutely. All data is encrypted at rest and in transit, hosted on Google Cloud Platform with SOC 2 controls. We never share your data with third parties. You retain full ownership of all assessment data and reports.
Yes. Contact us for custom enterprise packages.
Start today. No preparation required. Audit-ready reporting from day one.
Have questions? Contact us and we'll help you get started.