AML-C

RegTech / SupTech Risk Analyticsaml-c.com

Company typePrivate
Founded2023
HeadquartersAndover, United Kingdom
Headcount11–50
GTM typeB2B
OfferingSoftware

AML-C firmographics

Firmographics

Name: AML-C
Legal name: ORBS Risk Ltd
Website: https://aml-c.com
Company type: Private
Founded year: 2023
Operating status: Operating
Headcount range: 11–50 employees
Ownership category
akta.pro rank

AML-C industry classification

Industry

Product category: RegTech / SupTech Risk Analytics
NAICS: Securities and Commodity Exchanges (52321)
akta.pro primary industry: AML/CTF & Sanctions Screening for Markets (Broker/Exchange Monitoring) (FSAFAKAE)
akta.pro secondary industries: Financial Services Regulators (Banking, Securities, Insurance) (BPAIAOAK), AML/Financial Crime for Securities (KYC, Sanctions, PEP) (FSACAJAE)

Keywords

Risk analytics platform
AML compliance software
Suptech solutions
Sanctions screening technology
Transaction monitoring validation

Where AML-C is headquartered

Location

Headquarters

HQ city: Andover
HQ country: United Kingdom
HQ region: Europe

Offices1 record

Markets served

AML-C business model

Business model

GTM type: B2B
Offering type: Software
Cost components: Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

Software Platform Subscription: ORBS operates as a SaaS risk analytics platform targeting regulatory authorities and financial institutions. Based on the enterprise sales motion, demo-driven engagement, and government buyer profile, revenue is likely generated through multi-year subscription contracts for platform access, implementation services, and ongoing support.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

AML-C product offering

Product offering

Core offering

ORBS is a SaaS risk analytics platform for the AML/CFT industry that aggregates market risk data and presents it through a consolidated Risk Matrix interface for supervisory oversight. It integrates sanctions screening and transaction monitoring system testing and validation technologies and supports the full risk lifecycle from sanctions testing and quantitative risk assessment through to remediation and education. The platform is sold to financial institutions, regulatory authorities, supervisors, central banks, and governments.

Product overview

ORBS is a single unified risk analytics platform for the AML/CFT industry. The core product includes the ORBS Risk Matrix, which presents accumulated market risk on a single screen for supervisory oversight. ORBS supports the whole risk life cycle from sanctions testing and quantitative risk assessment through to remediation and education, providing a holistic understanding of risk for improved mitigation activities.

Differentiator

Problem solved

Functional benefit

Products and services

ORBS Risk Analytics Platform SaaS risk analytics platform for the AML/CFT industry that provides smarter, faster, and more intuitive analysis, reporting, and supervision for financial institutions, regulatory authorities, supervisors, central banks, and governments.
ORBS Risk Matrix Consolidated risk analysis screen that presents accumulated market risk on a single interface for supervisory oversight, providing an overall residual risk score and a detailed breakdown of risk by entity, with sanction screening and transaction monitoring system testing and validation feeding into it.

Quantifiable outcome

Ten years of regulatory work completed in six months
+1 more outcomes

Companies that use AML-C

Customer profile

Named customers2 records

Segments2 records

Ideal customer profiles2 records

AML-C technology and API

Technology

Technology focussed Yes

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

Feature6 records

AML-C partnerships and signals

Strategic signal

Scale indicators3 records

Recent moves5 records

Expansion highlights5 records

AML-C competitors and assessment

Company assessment

Direct peers

Ascent: Ascent is a RegTech platform that provides AI-driven AML/KYC compliance and regulatory reporting automation for financial institutions and regulators; it is closely comparable to ORBS in delivering workflow and analytics tooling around AML/CFT obligations.
Quantexa: Quantexa is a decision intelligence platform that builds entity-resolution and risk-scoring analytics used for AML, sanctions, and financial-crime detection, comparable to ORBS's analytical integration of entity-level risk data.
Napier AI: Napier AI offers an AML/CFT compliance platform combining transaction monitoring, screening, and risk analytics for financial institutions; it overlaps directly with ORBS's AML analytics and sanctions/transaction monitoring capabilities.
Themis: Themis provides AML, sanctions, and PEP risk-management tooling with a focus on financial-crime risk assessment, addressing similar regulatory compliance use cases as ORBS.
ComplyAdvantage: ComplyAdvantage provides AML/KYC data, screening, and transaction monitoring solutions to financial institutions, addressing the same AML compliance and sanctions screening market as ORBS.
Featurespace: Featurespace provides adaptive behavioral analytics for fraud and AML risk detection, addressing the same sanctions and transaction-monitoring analytics domain targeted by ORBS.
Silent Eight: Silent Eight builds AI-driven name and transaction screening for AML/sanctions, addressing the same screening-and-risk-detection workflow that ORBS delivers into its Risk Matrix.
Lucinity: Lucinity offers an AML compliance and transaction-monitoring platform with case management and risk analytics for financial institutions, addressing similar end-customers and regulatory use cases as ORBS.

Broad incumbents

SAS Institute: SAS provides AML, fraud, and regulatory compliance analytics used by both financial institutions and supervisors globally; it competes with ORBS in the AML/CFT analytics market from a broad incumbent position.
FICO: FICO offers enterprise-grade AML and fraud solutions as part of its broader analytics portfolio and serves many of the same financial institutions and regulators as ORBS, but as one capability among a much wider product suite.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

AML-C compliance and trust

Trust signal

Compliance2 records

AML-C financial estimates

Financial estimate

Revenue estimate

Valuation estimate

AML-C leadership team

Management profile

Number of profiles

AML-C funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

AML-C M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about AML-C

What does AML-C do?

Is AML-C a public or private company?

AML-C is a private company. It is classified as unknown and is currently operating.

When was AML-C founded?

AML-C was founded in 2023. It employs 11 to 50 people.

Where is AML-C based?

AML-C is headquartered in Andover, United Kingdom, in the Europe region.

How does AML-C make money?

One revenue line is on record: software Platform Subscription.

Who are AML-C's main competitors?

Direct peers on record are Ascent, Quantexa, Napier AI, Themis, ComplyAdvantage, Featurespace, Silent Eight and Lucinity. Broad incumbents are SAS Institute and FICO.

Does AML-C have an API?

No public API is recorded for AML-C.

What industry is AML-C in?

AML-C's product category is RegTech / SupTech Risk Analytics. Its primary akta.pro industry code is FSAFAKAE, AML/CTF & Sanctions Screening for Markets (Broker/Exchange Monitoring), with a secondary code of BPAIAOAK, Financial Services Regulators (Banking, Securities, Insurance). Its NAICS code is 52321.