ORBS provides a comprehensive risk analytics platform that consolidates market‑risk data into a single, interactive Risk Matrix, giving financial institutions, regulators, and central banks a 360° view of exposure. The solution automates the entire risk lifecycle—from sanctions testing and quantitative assessment to remediation—while offering configurable templates and scalable analytics to streamline reporting and supervisory oversight.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and supervisory authorities often manage market risk data across disparate systems, requiring manual consolidation and extensive resources to assess sanctions compliance, quantitative risk, and remediation actions. This fragmented approach hampers timely oversight, reduces transparency, and increases the risk of missed or delayed interventions.
Solution
ORBS delivers a unified risk analytics platform that ingests data from sanctions screening, transaction monitoring, and quantitative assessment tools to present a comprehensive market‑risk view on a single-screen Risk Matrix. The solution automates the end‑to‑end risk lifecycle, from initial testing through remediation and education, enabling faster, more consistent decision‑making. Users can configure bespoke risk request for information (RFI) templates or select pre‑built ones, ensuring flexibility while maintaining standardized methodologies. The platform tracks action plans, supports on‑ and off‑site mitigation activities, and generates the data required to demonstrate supervisory effectiveness. Scalability is built into the architecture, allowing the system to handle increasing numbers of entities without performance loss.
Target Audience
Primary customers are banks, asset managers, and other financial institutions, as well as regulatory authorities, supervisors, central banks, and government agencies responsible for market‑risk oversight.
Features
- Single-screen Risk Matrix that aggregates residual risk scores and detailed entity‑level breakdowns for an entire market
- End‑to‑end automation of the risk lifecycle, including sanctions testing, quantitative assessment, remediation tracking, and education workflows
- Configurable risk RFI templates and pre‑made templates to streamline data collection and analysis
- Integrated analytics engine applying consistent risk methodologies across all data sources
- Scalable architecture designed to support large volumes of entities and high‑frequency data updates
- Action‑plan management tools that monitor mitigation activities, track completion, and produce compliance evidence