Sustainable supervision
ORBS is changing the way regulatory authorities, supervisors, central banks and governments approach risk
A breakthrough in risk analytics, ORBS drives smarter, faster, more intuitive analysis, reporting and supervision. Regulatory authorities, supervisors, central banks and governments harness the jurisdictional oversight capabilities ORBS has to offer.
It allows full understanding of risk across an entire jurisdiction, ensuring that inherent vulnerabilities are identified by regulatory authorities and appropriate mitigating controls applied. Seamless assigning of in-depth risk assessment questionnaires across an entire market is also facilitated, and tracks the stages of completion by all entities.
ORBS Risk matrix
Data flows into ORBS from completed risk assessment questionnaires. Risk scores for each entity are presented on a single screen in the ORBS Risk Matrix for optimum oversight, understanding and decision making.
The Risk Matrix provides an overall residual risk score as well as a detailed breakdown of specific risk per entity for regulatory authorities to see. It presents clear indications of market risk, allowing supervisors to make data-informed decisions regarding remediation steps. It is the ultimate consolidated risk analysis screen.
ORBS powers the entire risk life cycle from sanctions screening system testing and quantitative risk assessment, all the way through to remediation, training and education.
real-time market intelligence
Never-seen-before levels of transparency for improved reporting and supervision
ORBS enables 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 decision making, use of resource, and oversight as regulatory authorities (such as the FATF), supervisors, central banks and governments view and understand their entire market risk.
Building trust
Entities benefit greatly from ORBS in its reporting capabilities. Any risk score improvements are visible to the supervisor in ORBS for full transparency, alerting authorities that appropriate action is being taken where needed.
With the most recent results shared back into the ORBS Risk Matrix, supervisors are able to observe quantified improvement to the risk profile of entities and sectors in real time.
ORBS has already been recognised by regulatory authorities, supervisors, central banks and governments around the globe as the only solution with the capabilities to facilitate a comprehensive AML/CFT risk assessment.
Ready to talk?
If you’re a regulator or supervisor and you want to know more about ORBS can help you manage and mitigate risk, please don’t hesitate to contact us and talk to one of our AML/CFT risk experts.
Email: hello@orbs-risk.com
Call: +44 (0) 1264 889 339