Integrated Risk Advisory for Wealth Managers
When cyber threats endanger portfolios, when deal leaks trigger regulatory scrutiny, when leadership changes create exposure — you need an integrated risk Advisory, not another IT Consultant
Scroll to explore
Integrated Risk Advisory for Wealth Managers
©2025 Veleci, All Rights Reserved
Manage cookies
Cookie Settings
Cookies necessary for the correct operation of the site are always enabled.
Other cookies are configurable.
Other cookies are configurable.
We Understand the World You Operate In
You lead lean, trusted teams spread across time zones — solving high-stakes problems at speed, with no margin for error. You manage not just capital, but confidentiality. Not just performance, but exposure.
Your world never stops.
Markets move overnight, investors call before dawn, and sensitive data travels between lawyers, advisors, and analysts across jurisdictions — often faster than security can follow.
The pressure is constant, and invisible.
Every transaction, every message, every change in leadership carries reputational, regulatory, and financial risk.
Your privacy is under quiet attack.
Names, holdings, deal terms, even travel details — surfaced online or leaked through vendors you don’t control. Discretion used to be a virtue. Now it’s a shield.
Your team is efficient, but stretched.
No IT department, no CISO, just people you trust doing everything — investments, operations, crisis control. One wrong link or misplaced file, and the consequences are immediate.
VELECI exists for this reality
— to protect wealth, reputation, and relationships in environments where the smallest breach can become the biggest story.
Solutions That Fit Your Reality
our solutions
Your world moves fast — decisions, deals, and data flow across borders in real time. We design protection that moves just as fast, built around how you actually operate.
For high-stakes decisions:
We provide the same investigative precision used in economic crime cases — to validate partners, vendors, and transactions before they expose you.
For cross-border operations:
We unify cybersecurity, compliance, and forensic oversight across time zones, vendors, and regulators — one clear structure, one point of accountability.
For lean global teams:
We act as your external CISO and governance partner — giving you strategic protection without adding internal headcount.
For moments of crisis:
When every minute counts, we contain, trace, and restore — quietly, without publicity.
OUR SERVICES
The VELECI Advantage
Cyber, financial crime, and governance risks no longer live in silos. We bring them under one roof — and neutralize them before they cost you control, capital, or credibility.
Private wealth focus
Tailored for UHNW families, trustees, and wealth managers.
Forensic foundation
Real cyber and financial crime investigative experience, not generic IT consulting.
Integrated expertise
Cybersecurity, financial crime, and governance risks addressed together.
Absolute discretion
Every engagement is encrypted, need-to-know, and confidential by design.
Crisis-proven judgment
Discreet and decisive action in high-stakes, time-critical situations.
our services
Proactive
Defense
Defense
Reduce attack surface across technology, people, and operations.
360° Threat Assessment — Technical, human, and physical security review
Family Privacy Protection — Digital footprint analysis and exposure mitigation
Human Risk Programs — Tailored training and phishing simulations
Secure Infrastructure — Bespoke IT and communications environments
Family Privacy Protection — Digital footprint analysis and exposure mitigation
Human Risk Programs — Tailored training and phishing simulations
Secure Infrastructure — Bespoke IT and communications environments
Strategic
Counsel
Counsel
Governance that satisfies boards, investors, and regulators.
Retained CISO Advisory — Strategic cybersecurity leadership without full-time overhead
Regulatory Readiness — GDPR, CSSF, DFSA, SAMA compliance frameworks
Leadership Transition Security — Protecting succession processes from insider threats
Regulatory Readiness — GDPR, CSSF, DFSA, SAMA compliance frameworks
Leadership Transition Security — Protecting succession processes from insider threats
Diligence
& Response
& Response
Elite investigations and crisis resolution when it matters.
Crisis & Extortion Management — Rapid containment and recovery protocols
Financial Crime Investigation — Evidence gathering, asset tracing, recovery planning
Transaction Security — M&A deal protection and pre-investment due diligence
Financial Crime Investigation — Evidence gathering, asset tracing, recovery planning
Transaction Security — M&A deal protection and pre-investment due diligence
Elite investigations and crisis resolution when it matters.
Diligence
& Response
& Response
Strategic Counsel
Governance that satisfies boards, investors, and regulators.
We operate across three integrated pillars
Transaction Security — Technological and risk pre-investment due diligence
Financial Crime Investigation — Evidence gathering, asset tracing, recovery planning
Crisis & Extortion Management — Rapid containment and recovery protocols
Human Risk Programs — Tailored training and phishing simulations
Secure Infrastructure — Bespoke IT and communications environments
Privacy Protection — Digital footprint analysis and exposure mitigation
360° Threat Assessment — Technical, human, and physical security review
Leadership Transition Security — Protecting succession processes from insider threats
Regulatory Readiness — GDPR, CSSF, DFSA, SAMA compliance frameworks
Retained CISO Advisory — Strategic cybersecurity leadership without full-time overhead
Reduce attack surface across technology, people, and operations.
Proactive Defense
CASE STORIES
Results That Matter
ABOUT US
Our Team
About VELECI
A trusted group of senior professionals, each with more than a decade of experience in cybersecurity governance, financial crime investigation, regulatory compliance, and cross-border risk management.
Every team member is rigorously vetted and bound by strict confidentiality protocols.
Every team member is rigorously vetted and bound by strict confidentiality protocols.
VELECI represents two decades of experience in cybersecurity, economic crime investigation, and forensic analysis.
We integrate these disciplines specifically for family offices, wealth managers, and private capital firms
We integrate these disciplines specifically for family offices, wealth managers, and private capital firms
сontacts
When wealth and reputation are at stake, discretion isn’t optional — it’s essential.
* PGP encryption available upon request
Every conversation is confidential. Every communication is encrypted.
Swiss-based encrypted messaging requiring no phone number. Maximum anonymity for highly confidential discussions.
© All Rights Reserved. VELECI.
Integrated Risk Advisory for Wealth Managers