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Velocity and Areti Bank Partner to Elevate BSA/AML Compliance with Cutting-Edge Technology

Puerto Rico, Nov 13 2024 – Velocity, a leading provider of financial crime compliance solutions, is proud to announce a…

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Alacer’s Velocity FinCrime Solutions Suite strengthens its Cannabis Screening by partnering with CRB Monitor’s robust Cannabis Corporate Intelligence Database
Alacer’s Velocity FinCrime Solutions Suite strengthens its Cannabis Screening by partnering with CRB Monitor’s robust Cannabis Corporate Intelligence Database
Bellevue, Feb 22, 2023 – The Alacer Group, a consulting and technology solutions company serving…
Velocity Ushers in New Era of Risk Measurement by opening its Country Risk subscriptions for Individual Professionals
Velocity Ushers in New Era of Risk Measurement by opening its Country Risk subscriptions for Individual Professionals
Bellevue, WA USA — (October 14th, 2022) – Velocity announced the launch of their most…
Alacer Group Partners with Nominodata to Boost its Robust FinCrime Database
Alacer Group Partners with Nominodata to Boost its Robust FinCrime Database
Industry technology leaders combine to eradicate FinCrimes SEATTLE, Oct. 6, 2022 — The Alacer Group,…
Alacer’s Velocity FinCrime Solutions Suite now features Vital4’s Data to Protect Against Financial Crime Risk
Alacer’s Velocity FinCrime Solutions Suite now features Vital4’s Data to Protect Against Financial Crime Risk
The Alacer Group, a business consulting company specializing in the financial services and technology industries,…
What the FLA? Judge rules Bitcoins can’t be laundered — Medium
What the FLA? Judge rules Bitcoins can’t be laundered — Medium
Ruling contradicts federal money laundering statutes Click the following link to read the article: What…
Used cars, drug dealers and money laundering — Medium
Used cars, drug dealers and money laundering — Medium
If you have to search for a salesperson on a used car lot, a mental…
Proactively Adopting AML Best Practices
Proactively Adopting AML Best Practices
Most financial institutions have the same issue — the AML department has more work than…







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