ORBS Risk, part of the AMLA® Group, specialises in providing cutting-edge solutions to help organisations mitigate money laundering and terrorist financing risks. We work globally with financial institutions, crypto businesses, governments, and regulatory authorities, delivering advanced technologies and tailored strategies to support compliance in an evolving AML/CFT landscape.
Our expertise spans the public and private sectors, supporting entities like financial institutions, DNFBPs, crypto exchanges, and virtual currency businesses in developing robust frameworks to enhance risk management and operational efficiency.
ORBS Risk is dedicated to empowering organisations with innovative tools to address complex AML/CFT challenges.
Company Details
- Employees
- 15
- Founded
- -
- Address
- Hampshire, Gb
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://aml-c.com/
- Keywords
- AML/CFT consulting, Travel Rule, FATF Recommendations, VASP regulation, Crypto, Risk Framework, AML, CFT, Risk, VASP Registration, Risk Management, Technologies.
- HQ
- Hampshire
Orbs Risk Questions
Orbs Risk's website is https://aml-c.com/
Orbs Risk's LinkedIn profile is https://uk.linkedin.com/company/orbs-risk
Orbs Risk has
15 employees.
View email and phone details for 15
employees at Orbs Risk.
Orbs Risk's industry is
Financial Services
Orbs Risk's top competitors are
Aml Analytics,
Outresource Business Support Z. Ltd,
Lysis Group,
Asertiva,
Amlc,
Orbs,
Financial Action Task Force (Fatf),
International Inspection Services Chile S.a.,
Aml Analytics Inc.,
Wots Hot Energy Limited.
Orbs Risk's categories are Financial Services
Orbs Risk's founding year is 2022
