ORBS® is an award-winning risk management solution for intelligent reporting and supervision. Corporates, regulatory authorities and governments need ORBS for a 360° understanding of market risk.
Email: info@aml-analytics.com
Call: +44 (0) 1264 889 339
Key benefits of ORBS
The Risk Matrix
The ORBS Risk Matrix presents accumulated market risk by providing an overall residual risk score as well as a detailed breakdown of specific risk per entity. Our sanction screening and transaction monitoring system testing and validation technologies feed into ORBS so that the Risk Matrix becomes the ultimate consolidated risk analysis screen.
ORBS gathers information efficiently and assesses risk effectively, supports on and offsite mitigation activities, tracks action plans to completion and reports on the data points required to evidence the effectiveness of the supervisory framework. Implementation transforms the transparency of residual risk and ensures that precious resource is deployed where it is needed the most.
Sustainable supervision
ORBS enables regulated entities to report to their authorities through APIs so that supervisors can see live dashboards of their entire market risk in real time. This is live intelligence reporting where ORBS facilitates better use of resource, better decision making and better oversight as regulators view and understand their entire market risk.
ORBS has already been recognised by governments and financial institutions around the globe as the only solution with the capabilities to facilitate a comprehensive AML/CFT risk assessment. It supports the full entity supervision lifecycle from licensing, risk identification, assessment, mitigation and remediation through to enforcement and beyond.
Award-winning risk management
ORBS was awarded the Best Risk Management Initiative at the Central Banking Awards 2025 for recognition in its ability to enable supervisors and regulators to identify which of their regulated entities aren’t abiding by stringent AML standards.
Due to its application in helping countries on the FATF list of Jurisdictions Under Increase Monitoring become removed from the grey list, others are now seeking to adopt ORBS as a key component in their regulatory strategy as a risk management and analytics solution.
ORBS’ revolutionary and user-friendly approach to risk management solutions is revered for significantly improving the effectiveness of AML/CFT rules.
Ten years of work has been done in six months.
Chief Executive Officer
DNFBP Supervisor
Unique risk management
ORBS is a visionary 360° risk management and analysis solution for intelligent reporting and supervision. Governments and regulatory authorities need ORBS to understand their current and emerging market risks and to ensure that inherent vulnerabilities are identified and appropriate mitigating controls applied.
Understand your level of risk
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Our solutions
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.
Online Risk Based Systems
ORBS (Online Risk Based Systems) is an ingenious new risk framework solution for intelligent reporting and supervision. It has been created to help governments, regulatory authorities and supervisors understand and assess the levels of AML/CFT risk within their jurisdiction.
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Analyser Online
Analyser Online is our customer communication hub. It provides access to the most advanced hosted testing facility for sanction screening and transaction monitoring system technologies, offering powerful analytics to help our customers understand test results quickly and easily and take remedial action to mitigate financial crime risk.
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Global Benchmark
Subscribe to Global Benchmark to measure your sanction screening system performance in terms of efficiency and effectiveness and then regularly benchmark your scores to the industry-standard aggregated scores of your peers around the world.
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Sandbox
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Annual Assurance Testing
AAT is a new, versatile solution that provides a flexible approach to testing a sanction screening system, facilitating the creation of a bespoke test on a recurring annual basis.
Red Flag Tests
Red Flag Tests is designed to carry out an on-the-spot transaction monitoring system health check by exercising red flag rules using Smart Scenarios consisting of millions of rows of synthetic transaction data to mimic the exact transactional patterns of defined money laundering typologies.
Transaction Monitoring Validator
TMV (Transaction Monitoring Validator) is an innovative RegTech solution to enable ongoing, frequent validation and testing of a transaction monitoring system in line with current regulatory requirements.
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Sanctions Alert Service
The free Sanctions Alert Service (SAS) from AML Analytics provides details of real-time updates to important sanction lists worldwide, allowing financial institutions to monitor sanction list changes as they happen.
Ready to talk?
Don’t hesitate to reach out to us.
info@aml-analytics.com
+44 (0) 1264 889 339