Orbis Intelligence: Built for High Stakes Investigations and Regulatory Alignment

Orbis Intelligence LLC was founded by a former federal financial crime investigator, CAMS certified, with over a decade of federal service, pairing frontline investigative experience with daily, hands on work in blockchain analytics, transaction monitoring, and BSA/AML compliance.

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The firm exists to close the gap between modern investigative capability and regulator aligned compliance support. We serve compliance and privacy leaders, law firms, fintechs, MSBs, and financial institutions that need discreet, evidence driven intelligence, especially where public data is fragmented, pseudonymous, or obscured by cross jurisdictional complexity.

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Our work aligns with FATF standards, BSA/AML and OFAC expectations, the GLBA Safeguards Rule, and NYDFS cybersecurity and AI guidance. Where traditional due diligence ends, Orbis begins.