The Alacer Group, a business consulting company specializing in the financial services and technology industries, has entered a partnership with Vital4, a global leader in AI driven AML data and technology solutions, to enhance their Velocity FinCrime Solutions Suite – a powerful all-inclusive solution for all things FinCrime. The Velocity FinCrime Solutions Suite helps financial institutions prevent and detect Fraud and comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations and now with the addition of Vital4’s originally sourced Adverse Media and PEP data, businesses will be fully enabled to identify individuals and entities who pose a financial crime risk.
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