VELOXFX BLACK BOX

Owner

Goods & Services

Regulatory compliance consultancy in the field of financial services, namely, evaluating and scoring compliance risk across digital asset and traditional financial transactions; regulatory compliance advisory services relating to anti-money laundering (AML), counter-terrorist financing (CTF), know-your-customer (KYC), sanctions screening, and fraud-prevention compliance; compliance risk assessment and policy evaluation services for financial institutions; regulatory reporting advisory services; compliance validation and certification services for financial transactions; advisory services relating to compliance risk management, stress testing, forecasting, and regulatory policy evaluation in the financial sector.