Our Story

Orbis Intelligence – Built for High-Stakes Investigations and Regulatory Alignment

Founded by a seasoned intelligence professional with deep roots in OSINT, blockchain tracing, and transnational risk analysis, Orbis Intelligence LLC was established to bridge the gap between modern investigative capabilities and regulatory-aligned compliance support.

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With a career conducting high-impact investigations across domains such as financial crime, cyber-enabled fraud, virtual asset tracing, and risk analysis. Orbis Intelligence LLC was born from the recognition that today’s compliance teams, law firms, and institutions need discreet, regulator-informed, and evidence-driven intelligence services — especially in areas where public data is fragmented, pseudonymous, or obfuscated by cross-jurisdictional complexity.
 

Where traditional due diligence ends, Orbis begins.