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What is Orby?

Orby’s enterprise AI automation is transforming team dynamics by significantly boosting efficiency and facilitating extensive automation. Through Orby’s Generative Process Automation (GPA), organizations can experience a remarkable increase in automation potential while reducing costs and complexities, drastically shortening the time needed to derive value from months to mere minutes. This foundational model, designed specifically for enterprises, excels in understanding context, reasoning, and making smart decisions by learning from and mimicking the most competent members of your team. Additionally, Orby’s generative AI platform uniquely combines a multimodal Large Action Model (LAM) with sophisticated AI agents and innovative neuro-symbolic programming. It seamlessly observes processes in real-time without any manual input, enabling the AI Agent to gather all relevant steps and applications and accurately track their interconnections. By adopting this groundbreaking approach, organizations can unlock unparalleled levels of automation and operational efficiency, paving the way for a more productive future. Ultimately, Orby is not just about automation; it is about redefining how teams work and collaborate.

What is Compliance Catalyst?

Presenting a powerful decision-making engine fueled by data, crafted to assist you in evaluating, monitoring, and analyzing third-party entities with precision. This innovative solution significantly improves the effectiveness of KYC, AML, and anti-bribery and corruption (ABAC) investigations, thus making the onboarding process and customer due diligence (CDD) much smoother. Utilizing the Orbis entity database and GRID, which includes an extensive risk database covering adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst enables seamless integration of your own data alongside customer information for a more in-depth analysis. Acting as a comprehensive risk management platform, it is designed to be both scalable and efficient, offering a variety of customizable modules to adapt the solution to your unique requirements. After you finalize the entity resolution stage by connecting your target company to the correct entry within Orbis, you will benefit from immediate screenings against multiple watchlists and adverse media, accompanied by a concise summary of compliance-related data, all accessible before you embark on your risk assessment journey. This process not only enhances the quality of your compliance efforts but also fosters a more strategic and informed approach to managing potential risks. By leveraging such advanced tools, organizations can ensure they remain ahead in the ever-evolving landscape of regulatory compliance.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Orby

Company Location

United States

Company Website

www.orby.ai/

Company Facts

Organization Name

Moody's Corporation

Company Location

United States

Company Website

www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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