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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.

Key benefits of ORBS

Save valuable resource and rely on ORBS for process automation

View entity risk scores across an entire market in the ORBS Risk Matrix

Configure your own risk RFI or use pre-made templates

Enjoy consistency of assessment due to evenly applied risk methodologies

ORBS is built with scalability in mind for higher volumes

Further investigate risk by implementing follow-on RFIs

The ORBS Risk Matrix

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.

The ORBS AML/CFT risk assessment view
ORBS was the winner of the "Best Risk Management Initiative Award" at the 2024 Central Banking Awards

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.

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.

A unique risk analytics and management solution​

Understand your level of risk

For corporates

ORBS becomes an essential and valuable risk management and analytics solution for corporates, and especially those with broad geographical footprints and product portfolios. It will improve entity connectivity with head offices, facilitate risk identification and assessment and transform reporting methods ultimately leading to greater levels of understanding and transparency.

For regulators

The innovative ORBS risk analytics solution facilitates connectivity with supervised entities providing real-time online data gathering and risk score reporting. Identification of underlying AML/CFT risks within an entire market is radically improved via high level dashboards and resource-intensive inspections become specific and targeted, leading ultimately to more efficient reporting and higher AML/CFT standards.

"Ten years of work has been done in six months."

Chief Executive Officer, DNFBP Supervisor

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Our solutions

Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.