Compliance due diligence, at a speed once thought impossible.
Constant monitoring with a level of accuracy that used to be daunting, now powered by AI. Orbit identifies risk, streamlines due diligence, and monitors regulatory change, with every conclusion traceable to its source document.
The challenge
Regulation never stops, and every output has to be defensible.
Compliance teams track a constantly shifting regulatory environment across jurisdictions and must evidence every conclusion. Manual monitoring is slow and incomplete, and ungrounded AI is a liability.
Relentless regulatory change
New consultations, rules, and guidance appear continuously across jurisdictions. Tracking them by hand means something always slips through.
Outputs must be evidenced
A conclusion that cannot be traced to a primary source is not defensible to a regulator or an internal audit function.
Coverage spans borders
Firms operating across markets must monitor disclosure and conduct requirements in every jurisdiction they touch, in multiple languages.
What Orbit does
Risk identification and monitoring, grounded in source.
Orbit applies source-cited AI to risk and compliance work, with the RegAware partnership extending regulatory coverage and currency.
Comprehensive risk identification
Analyze a vast array of unstructured sources, including regulatory filings, legal documents, financial statements, and market reports, to uncover risks and vulnerabilities traditional methods might overlook, for a more complete view of your risk picture.
Streamlined due diligence
Access detailed information directly from source documents to assess partners, vendors, and acquisition targets thoroughly. Verify critical information against original documents and reduce manual effort by automating collection and analysis.
Automated compliance monitoring
Continuously scan relevant documents and databases to detect potential non-compliance and monitor regulatory change, so your team stays informed about new laws, guidelines, and amendments that affect the firm. Powered by the RegAware regulatory intelligence partnership.
Full data traceability
Trace every piece of information back to its original source document. This lineage supports internal and external audits with clear data provenance, meets regulatory requirements for verification, and builds trust with stakeholders and regulators.
Ready-to-run workflows
Put the use-case library to work.
Compliance and risk teams run these from the Orbit library, then shape them to the firm's own frameworks.
Regulatory horizon scanning
Track consultations, rules, and guidance across jurisdictions and surface what affects your firm, with severity and impact.
Controversy monitoring
A standing watch for issues across a portfolio or universe, tied to the right company.
Material event flash
A fast, sourced read on a material development the moment it breaks.
Customisable risk reporting
Reports tailored to your risk profile, scheduled or on demand, ready for executives, boards, and regulators.
Evidence & audit packs
Source-cited findings that stand up to internal audit and regulatory examination.
SFDR PAI reporting
Principal adverse impact data assembled across a portfolio in the form the regime calls for.
See change first. Prove it always.
See how compliance teams get coverage and a defensible audit trail in one platform. These are conversations that matter deeply to us at Orbit.