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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
- 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
International Inspection Services Chile S.a.,
Aml Analytics,
Lysis Group,
Amlc,
Aml Analytics Inc.,
Financial Action Task Force (Fatf),
Wots Hot Energy Limited,
Asertiva,
Orbs,
Outresource Business Support Z. Ltd.
ORBS Risk's categories are Financial Services
ORBS Risk's founding year is 2022
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Nick Kinloch
Ceo At Orbs Risk
Contact Info, United States1hsbc.com -
Cesar Bula
Director, Latin America. Leader In The Analysis Of Automated Sanctions And Screening Solutions - Compliance
Bogota, D.c., Capital District, Colombia, Colombia1cable.net.co -
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