Orbis Intelligence
Services
At Orbis Intelligence LLC, we offer specialized services in New England for Anti-Money Laundering, Crypto Tracing, and BSA/AML assessments.
Orbis Intelligence LLC delivers advanced open-source intelligence (OSINT), blockchain forensics, and cross-border investigative support tailored to financial institutions, virtual asset service providers, and AML/CTF. Our work is aligned with FATF standards, and U.S. regulatory expectations.
Orbis Intelligence LLC conducts open-source and publicly available information research only. We do not engage in surveillance, system intrusion, or any unauthorized data access. Our methodologies are designed to support financial crime compliance, due diligence, and legal responses.
Whether you're tracing illicit funds, preparing for an AML audit, or conducting reputational risk screening, Orbis Intelligence offers the clarity, and discretion your investigation demands.
Financial Crime & AML Investigations:
We conduct targeted investigations into complex financial crime typologies, including money laundering,fraud, terrorist financing, sanctions evasion, and illicit use of virtual assets. Our services support financial institutions, compliance teams, and regulatory counsel with risk mitigation, internal investigations, and suspicious activity analysis.
Leveraging structured OSINT, blockchain forensics, and regulatory-aligned investigative frameworks, Orbis Intelligence delivers actionable intelligence to meet enhanced due diligence (EDD), AML program testing, or internal control review requirements.
Use Cases / Engagement Types
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Tracing proceeds of fraud, cyber-enabled crime, or insider misconduct
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Identifying beneficial ownership or control structures
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Mapping transactional flows for AML compliance reviews
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Investigating shell entities or high-risk intermediaries
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Supporting SAR/STR preparation and regulatory response
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Independent investigation of potential AML violations
Compliance Alignment
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FATF Recommendations (esp. 1, 10, 15, and 22)
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FinCEN guidance on investigative support for suspicious activity
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Bank Secrecy Act (BSA) internal control expectations
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OFAC screening and sanctions risk analysis
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Global AML/CTF frameworks for regulated entities
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NYDFS 23 NYCRR Part 200 & Part 504 support services– Virtual Currency Business Activity
Please email info@orbisintelligence.com for further details.
Open Source Intelligence (OSINT)
Investigation:
At Orbis Intelligence, we provide comprehensive Open Source Intelligence (OSINT) Investigation Services to assist businesses, financial institutions, and individuals in uncovering, analyzing, and mitigating risks associated with fraud, due diligence, and financial irregularities. Leveraging our expertise in collection, analysis, we deliver actionable insights tailored to each client's unique needs.
Please email info@orbisintelligence.com for further details.
Educational Services:
At Orbis Intelligence, we believe that awareness and education are the cornerstones of effective fraud prevention. Our team of investigators offers practical, hands-on training to help individuals, businesses, and law enforcement agencies stay ahead of evolving financial crimes—from basic principles to advanced analytics.
Why Choose Orbis Intelligence for Your Training:
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Real-World Expertise: Our instructors are seasoned investigators who’ve tackled a range of financial and cybercrimes, giving you insights grounded in actual casework.
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Actionable Knowledge: Whether you’re an individual wanting to protect personal assets or a professional tasked with safeguarding an organization, you’ll leave with tangible skills and strategies.
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Flexible Formats: We offer in-person workshops, live virtual webinars, and on-demand e-learning modules to accommodate different learning styles and schedules.
