ORBS

About

ORBS (Online Risk Based Systems) is a groundbreaking risk analytics solution designed by AML Analytics for intelligent reporting and supervision in the AML/CFT and risk domain. Tailored for governments, regulatory authorities, supervisors, and corporates, ORBS facilitates comprehensive risk assessment and effective mitigation strategies.

Leveraging advanced technology, ORBS enables real-time data gathering, risk scoring, and reporting, empowering stakeholders to understand and address AML/CFT risks within their jurisdictions or organisations. With its innovative Risk Matrix, ORBS provides a holistic view of market risks, supporting targeted inspections and driving up AML/CFT standards. Recognised globally, ORBS revolutionises risk management practices, offering unparalleled transparency and efficiency in AML/CFT supervision.