VeloRisk.io
Data Sheet
Find what's broken in your risk program before your examiner, auditor, or board does.
VeloRisk is a diagnostic for AML/CFT, fraud, AI, and enterprise risk programs. Answer multiple-choice questions about how your organization operates, and see where your program is exposed and what to fix first. Findings trace to your answers and map to the frameworks regulators cite. Re-run it whenever something changes.
Stop assuming your risk program works. Prove it.
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. Your initial diagnostic assessment covers everything up front; every re-run after that opens pre-filled with your last answers, so you update what changed instead of starting over.
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
Opens pre-filled with your last answers. Triggered by a change in your risk environment — not a calendar date.
What's Included
- Compliance mapping to 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 as your environment changes
Risk Strategy Programs
Enterprise Risk Program
Know where your enterprise risk is exposed before the board asks. A diagnostic spanning every business function.
Mapped: NIST CSF • 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 • GDPR
Fraud Program
Your fraud program needs to catch what an examiner would flag — scenario-level analysis and control gap scoring.
Mapped: 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 • 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
- No AI agents — auditable analysis, no autonomous actions, no black-box results
Start your Risk Strategy Program today. No preparation required.