Fraud Program

Fraud Evolves Faster Than Your Annual Risk Assessment Can Catch.

A living fraud program built for fintechs and financial institutions. Scenario-level analysis. Control gap scoring. Board-ready reporting.

ACFE • COSO ERM • 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 ACFE, COSO, and 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 ACFE, COSO, 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

Triggered by a new product, a control change, or a reg update — not a calendar date.

What's Included

Compliance mapping to SOC 2, ISO 27001, 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, not a one-time snapshot

Mapped To

ACFE Fraud Risk Management Guide COSO ERM 2017 FATF 40 Recommendations FTC Red Flags Rule GDPR ISO 27001:2022 NIST CSF 2.0 PCI DSS v4.0.1 SOC 2

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.