VeloRisk is the Risk Strategy Platform banks, credit unions, and fintechs use to run dynamic, responsive risk programs — AML/CFT, Fraud, AI, and Enterprise — always current, always examination-ready.
Start Your Risk ProgramBuilt by practitioners
Fraud and financial crime professionals with 20+ years in detection, prevention, and risk program design.
Secure by design
No names. No open text inputs. Nothing sensitive.
No AI agents
Auditable, deterministic analysis. No autonomous actions. No black-box results.
Community banks, credit unions, fintechs, and MSBs face the same examination standards as the largest institutions — but without the same resources. VeloRisk was built to close that gap: board-ready risk programs that stay dynamic and responsive as your risk environment changes, not a static report that goes stale.
Exam coming up
Get a credible program in place before examiners arrive — not after.
New to the role
Know what you inherited before the examiner tells you what they found.
Peer got hit with enforcement
If a similar institution just received a consent order, your board is already asking questions.
A Risk Strategy Program isn't a deliverable. It's something you run.
Complete your first assessment. Multiple-choice, 2-3 hours. Candor™, VeloRisk's analysis engine, evaluates your responses across thousands of risk dimensions and produces board-ready reports, prioritized findings, and compliance framework mapping — specific to your institution.
Findings and remediations are living items in the platform — tracked and updated as your program progresses. Everything lives in your program, not locked in a PDF.
Follow-up assessments update findings in place — new issues surface, resolved ones close out, evolved ones carry their history. Re-run before exams, after leadership changes, or whenever your risk environment shifts. Included at no extra cost.
Findings, remediations, KPI trends, and compliance posture — all in one place, updated with every assessment.
Enterprise Risk Program — trends and framework alignment over time
Each program gives you a current picture of your risk posture — and the platform to keep it current.
For BSA Officers and Chief Compliance Officers at regulated financial institutions
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For fraud and risk leaders at fintechs and financial institutions
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For CISOs, CTOs, CFOs, and CROs at mid-market organizations
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For CTOs, VPs of AI, and General Counsel at AI-forward organizations
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For DIB contractors, DFARS-obligated organizations, and primes assessing supply chain compliance
Assessment Standard
Each program is built for a specific type of organization. Most start with one and add others as they identify gaps.
| Program | Organizations | Typical buyer |
|---|---|---|
| Enterprise Risk | Mid-market and enterprise organizations across industries seeking enterprise-wide risk coverage | CISO, CTO, CFO, CRO |
| AML/CFT | Regulated financial institutions — banks, credit unions, fintechs, MSBs, and payment companies with BSA/AML obligations | BSA Officer, CCO, CRO |
| Fraud | Fintechs, financial institutions, and any organization with material fraud exposure seeking a documented program | Chief Fraud Officer, CCO, CFO, VP Risk, Internal Audit |
| AI Risk | Organizations deploying AI in products, operations, or customer-facing systems with governance or regulatory exposure | CTO, CISO, General Counsel, Chief AI Officer |
| CMMC Readiness | Defense Industrial Base contractors and subcontractors with DFARS obligations preparing for C3PAO assessment | IT Director, CISO, Contracts Manager |
| Need more than one program? Purchase a bundle — choose which programs to run on the platform after purchase. | ||
Still unsure? Contact us — we'll help you figure out the right fit.
Reassess as often as your risk environment changes, all year, at no extra cost. Starting at $7,499/yr — save 40%, for a limited time.
See Full Pricing30-day satisfaction guarantee, no back-and-forth.
Choose your program and get started today. No preparation required.
Start Your Risk ProgramNot sure which program you need? Contact us and we'll help you find the right fit.