A diagnostic on your fraud program for fintechs and financial institutions: which fraud schemes your controls cover, where the gaps are, and what to fix first. Re-run it after every loss event, control change, or new typology.
Complete your initial diagnostic assessment in 2-3 hours. Self-paced — pause and resume anytime. No preparation required.
Tailored to your institution type, size, and operating geography — not a generic checklist.
Built by practitioners
Enterprise risk and fraud professionals, not just developers
Secure by design
No names. No free-text. Nothing sensitive.
No AI agents
Auditable analysis. No autonomous actions. No black-box results.
The audit report named specific fraud controls that are missing or untested. You need a program-level view — with prioritized remediations — before the next board committee meeting.
Safety and soundness examiners review fraud controls alongside credit and operational risk. A well-documented fraud risk program is expected — not optional. VeloRisk gives you one in hours, not months.
A payment fraud attempt, an account takeover, or an internal theft incident raised questions about whether your controls are adequate. The answer needs to be documented, and the gaps need to be closed.
30-day satisfaction guarantee.
This is what the diagnostic hands you: fraud risk posture across your domains, findings by severity and function, and exposure against maturity for each function. Sample data.
Program Dashboard — risk posture at a glance
Assessment report — findings by severity and function
Assessment report — exposure vs. maturity by function
VeloRisk gives CFOs, compliance officers, and internal audit leaders 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 FATF 40 and FTC Red Flags.
Audit-ready findings, not just checklists. A program your board and regulators will trust.
The ACFE estimates organizations lose approximately 5% of revenue to fraud annually. Most incidents aren't caught by controls — they're discovered by accident, after the fact. A documented fraud risk program is what changes that equation.
Financial Exposure
No program means less visibility, not less fraud
Organizations without a structured fraud risk program don't have less fraud. They see less of it. Control gaps go undetected until an incident forces the conversation no one wanted to have.
Insurance & Audit
Fidelity and crime carriers are asking harder questions
Underwriters for fidelity, crime, and D&O coverage increasingly evaluate whether organizations have documented fraud risk programs. Auditors ask the same question. The answer is yes before they ask.
Board Accountability
When fraud surfaces, boards ask what was known
A fraud incident without a documented risk program leaves leadership exposed. A board-ready report showing known risks and documented controls changes the accountability conversation entirely.
VeloRisk's Fraud Program is built for CFOs, compliance officers, and internal audit leaders who run a fraud program they can prove works — not a one-time snapshot.
No hidden fees. No surprises.
Discounted rate — save 40% off standard pricing. It's available for a limited time; standard pricing applies at renewal and to new purchases after this window closes.
Save 40%
Running multiple programs? See bundle pricing →
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No setup. Platform guides you through everything.
Not satisfied for any reason within 30 days? We'll refund 100% of your purchase — no back-and-forth. See full policy →
Most users complete their initial diagnostic assessment in 2-3 hours, one time. The assessment is self-paced — you can pause and resume at any time. No data collection or preparation is required before you start; the platform guides you through everything it needs to know about your organization. Future re-runs open pre-filled with your previous answers, so updates take a fraction of that time.
VeloRisk analyzes your organization across fraud risk dimensions covering asset misappropriation, financial statement fraud, corruption, and fraud scheme scenarios specific to your industry and operational profile. The assessment adapts to your industry classification, organization size, and operational context, because fraud risk profiles differ significantly between a financial institution, a healthcare organization, and a technology company. Findings include prioritized control gaps, exposure ratings, and remediation recommendations, all mapped to other applicable frameworks.
Fraud is continuous. A point-in-time assessment tells you where you stood the day you ran it. VeloRisk re-evaluates when it matters — after a loss event, a control change, or when new fraud typologies emerge. Unlimited reassessments and an Assessment Comparison section track movement over time. Your fraud risk posture stays current.
The assessment is built for the person responsible for the fraud risk program—typically the CFO, Chief Compliance Officer, VP of Internal Audit, or a senior member of the audit committee. Involve as many participants as needed — input from finance, operations, legal, and IT is welcome.
The Fraud Program Assessment produces a single comprehensive report containing: fraud risk exposure summary, scheme-level findings with likelihood and impact ratings, control gap analysis, prioritized remediation recommendations, and compliance mappings to FATF 40, FTC Red Flags, PCI DSS, and GDPR. The report is structured for internal practitioners and for presenting to auditors or examiners.
Absolutely. All data is encrypted at rest and in transit, hosted on Google Cloud Platform, whose infrastructure is SOC 2 Type II certified. We never share your data with third parties. You retain full ownership of all assessment data and reports.
Yes. Contact us for custom enterprise packages.
Start today. No preparation required. Audit-ready reporting from day one.
Have questions? Contact us and we'll help you get started.