ORBS Risk
Financial Services • 
Hampshire, United Kingdom • 11-20 Employees
Company overview
| Headquarters | Hampshire, United Kingdom |
| Phone number | +4414052169 |
| Websites | |
| NAICS | 52 |
| Keywords | AML, Risk Management, Risk, Technologies, CFT, Crypto, Risk Framework, Travel Rule, Fatf Recommendations, Aml/Cft Consulting, Vasp Registration, Vasp Regulation |
| Founded | 2022 |
| Employees | 11-20 |
| Socials |
Key Contacts at ORBS Risk
Stephen Hancock
Director And Co-Founder
Nick Kinloch
Chief Executive Officer
Romulo Carlo Oreta
Sales Director, Asean
Cesar Bula
Director, Latam
ORBS Risk Email Formats
ORBS Risk uses 1 email format. The most common is {first initial} (e.g., j@aml-c.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@aml-c.com | 100% |
About ORBS Risk
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.
ORBS Risk revenue & valuation
| Annual revenue | $1,368,880 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $4,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
ORBS Risk has 5 employees across 5 departments.
Departments
Number of employees
Funding Data
ORBS Risk has never raised funding before.
ORBS Risk Tech Stack
Discover the technologies and tools that power ORBS Risk's digital infrastructure, from frameworks to analytics platforms.
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