Velocity FinCrime Solution Suite Employee Directory

Velocity FinCrime Solution Suite corporate office is located in 12320 NE 8th St Ste 200, Bellevue, Washington, 98005, United States and has 51-200 employees.

Likely to Engage tag.Highly Engaged Employees

Employees by Department

Departments

Number of employees

Engineering & Technical

2

Human Resources

2

Sales

1

Marketing

1

Information Technology

1

C-Suite

1

Key Employees of Velocity FinCrime Solution Suite

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    Shaukat Hayat

    Executive VP, Business Development, & Uae (Pakista...

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Velocity FinCrime Solution Suite Global Presence

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Asia11-50
North America1-10
Europe1-10

Index of contact profiles from Velocity FinCrime Solution Suite

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Contact Name
Contact Info
Job Title
HQ Location
12

Former Employees at Velocity FinCrime Solution Suite

Explore people who held key positions, contributed to Velocity FinCrime Solution Suite's success, and advanced their careers.

People from Similar Companies in the Software Industry Located in Washington, United States

Frequently Asked Questions Regarding Velocity FinCrime Solution Suite Employees

How many employees does Velocity FinCrime Solution Suite have?
Velocity FinCrime Solution Suite has 51-200 employees
Who are Velocity FinCrime Solution Suite key employees?
Some of Velocity FinCrime Solution Suite key employees are Shaukat Hayat
Where is Velocity FinCrime Solution Suite located?
Velocity FinCrime Solution Suite’s headquarters are located at 12320 NE 8th St Ste 200, Bellevue, Washington, 98005, United States
How do I contact Velocity FinCrime Solution Suite?
Velocity FinCrime Solution Suite Contact Info: Phone number: (800) 875-4566 Website: velocity.alacergroup.com
What does Velocity FinCrime Solution Suite do?

Velocity is a comprehensive financial crime management suite that uses the best of machine learning and artificial intelligence to offer efficient customer monitoring, sanctions screening, Politically Exposed Person (PEP) matching, KYC risk scoring, customer due diligence, enhanced due diligence, Anti Money Laundering (AML) transaction monitoring,... Fraud and more. It also offers support for all user functions including alert management, case management, automated workflows, reporting, and dashboards. Velocity is the ultimate tool to protect your financial institutions integrity, prevent financial crime such as fraud, money laundering, and terrorist funding, and achieve AML compliance.Read More

Is Velocity FinCrime Solution Suite a public company?
Velocity FinCrime Solution Suite is private company therefore does not currently have an official ticker symbol
See more information about Velocity FinCrime Solution Suite Employees

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