ORBS is a brand-new solution for customers with AML/CFT supervisory responsibility and is a unique risk analytics solution for intelligent reporting and supervision.
Technology-driven risk mitigation
Introducing Online Risk Based Systems (ORBS), a pioneering risk analytics solution for intelligent reporting and supervision.
The never-seen-before technology has been created by AML Analytics to help governments, regulatory authorities, supervisors and corporates understand and assess the levels of AML/CFT risk within their jurisdiction so that inherent vulnerabilities can be identified and appropriate mitigating controls applied.
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