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.
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Departments
Number of employees
Engineering & Technical
2
Human Resources
2
Sales
1
Marketing
1
Information Technology
1
C-Suite
1
| Location | People at location |
| Asia | 11-50 |
| North America | 1-10 |
| Europe | 1-10 |
Explore people who held key positions, contributed to Velocity FinCrime Solution Suite's success, and advanced their careers.
3 Machine Learning Eng... at Angel One
Worked as Machine Learning Engineer
at Velocity FinCrime Solution Suite (2022-2024)
The Office of Continuo... at Yale University
Worked as Lean Six Sigma Consultant
at Velocity FinCrime Solution Suite (2021-2021)
Vice President, Lead S... at Wells Fargo
Worked as Technology Lead
at Velocity FinCrime Solution Suite (2021-2021)
Vice President, Ai Tra... at Experian PLC
Worked as Managing Director
at Velocity FinCrime Solution Suite (2010-2020)
Application Profession... at Gainwell
Worked as Summer Internship
at Velocity FinCrime Solution Suite (2023-2023)
Anti-Money Laundering ... at Toyota Financial Savin...
Worked as AML Investigator
at Velocity FinCrime Solution Suite (2020-2024)
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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,... Read More