VeloRisk.io
Data Sheet
The Risk Strategy Platform for Dynamic, Responsive Risk Programs
Enterprise Risk, AML/CFT, Fraud, and AI Risk programs — updated on-demand as your risk environment changes.
A traditional risk assessment gives you a snapshot. VeloRisk gives you a program.
What VeloRisk Is
VeloRisk is the Risk Strategy Platform banks, credit unions, fintechs, and enterprise organizations use to run dynamic, responsive risk programs — AML/CFT, Fraud, AI Risk, and Enterprise Risk — always current, always examination-ready. A self-paced assessment feeds the Candor™ Analysis Engine, which produces board-ready reports and an interactive platform. Re-run it whenever your risk environment changes, instead of once a year.
How It Works
Self-Paced Assessment
Guided survey adapts to your organization. No scheduling, no prep.
Candor™ Analysis Engine
Cross-references your answers against the frameworks that apply to your program 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 change in your risk environment — 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
Risk Strategy Programs
Enterprise Risk Program
Your board expects a running risk program. This is it — risk intelligence spanning every business function.
Mapped: COSO ERM • NIST CSF • ISO 27001 • SOC 2 • PCI DSS • GDPR • SOX
AML/CFT Program
Your AML/CFT program needs to be more than a policy doc — risk-based analysis across customer, product, geography, and channel.
Mapped: FATF 40 • FFIEC BSA/AML • ACFE • COSO ERM • GDPR
Fraud Program
Your fraud program needs to catch what an examiner would flag — scenario-level analysis and control gap scoring.
Mapped: ACFE • COSO ERM • FATF 40 • FTC Red Flags • PCI DSS
AI Risk Program
Your AI governance needs to keep pace with adoption, not follow it — governance gap analysis and scenario readiness assessment.
Mapped: NIST AI RMF • EU AI Act • ISO/IEC 42001 • MITRE ATLAS
CMMC Level 2 Readiness Assessment (standalone, priced separately)
Your SPRS score shouldn't be a surprise on assessment day — practice gap analysis across all 110 NIST SP 800-171 practices and a prioritized POA&M.
Mapped: CMMC 2.0 • NIST SP 800-171 Rev 2 • DFARS 252.204-7012
Pricing
One annual price per program — add Enterprise Risk, AML/CFT, Fraud, or AI Risk anytime. The more programs you run, the less each one costs. Save 40% off standard pricing for a limited time; standard pricing applies at renewal.
| Programs | Discounted rate | Standard rate |
|---|---|---|
| 1 Program | $7,499/yr | $12,499/yr |
| 2 Programs | $12,995/yr | $21,995/yr |
| 3 Programs | $16,995/yr | $27,995/yr |
| 4 Programs | $19,995/yr | $33,995/yr |
| 5 Programs | $23,995/yr | $39,995/yr |
| 6+ Programs | Custom — contact sales | |
Each program includes unlimited reassessments & re-runs for 12 months, Executive + Practitioner reports, an Assessment Comparison Report, and the interactive platform. Not satisfied for any reason within 30 days? We'll refund 100% of your purchase.
Try It Free
Not ready to commit? Try a preview assessment — each is a self-contained mini assessment addressing a subset of the topics from the full programs. Results include maturity ratings, prioritized findings, recommended actions, and more. 15–20 minutes, no cost, no purchase required.
- AML Program Governance AML/CFT
- Regulatory Compliance & Fraud Response Fraud
- AI Inventory & Risk Classification AI Risk
- Identity, Access & Security Resilience Enterprise Risk
Built By Practitioners
Fraud and financial crime practitioners with 20+ years in detection, prevention, and risk program design. Frameworks in the product are drawn from public regulatory guidance — FFIEC, FinCEN, FATF, NIST, and others.
- Data encrypted at rest and in transit
- No data sharing with third parties
- GDPR compliant
- SOC 2 Type II in progress
- No AI agents — auditable analysis, no autonomous actions, no black-box results
Start your Risk Strategy Program today. No preparation required.