When clients approach us for ORBS, they seek innovation and transformation in their ways of working. As the ORBS team, we closely collaborate with clients to guide this transition. We begin by understanding their existing practices and determining how to implement ORBS most efficiently and effectively. We provide comprehensive end-to-end implementation guidance and support. The initial phase covers embedding ORBS into operations, including methodology definition, system training, and configuration, as well as defining outreach strategies to the supervised population. Subsequently, we assist clients in conducting one or more risk assessment exercises of supervised entities using ORBS.

The CX team is the vital connection between AML Analytics solutions and our customers, providing a welcoming and supportive bridge between the two.

We ensure that the full power of AML Analytics solutions are leveraged so that our customer’s achieve their objectives and testing is fully optimised.