Orbis Intelligence
Our Mission
Welcome to Orbis Intelligence, where our mission is to empower small and medium-sized financial institutions, businesses, and individuals. We offer cutting-edge solutions to combat fraud and navigate the complexities of cryptocurrency. With a foundation built on expertise and integrity, we provide actionable intelligence, compliance support, and educational resources to promote financial security and innovation. Join us in creating a more secure and informed financial ecosystem through trust, transparency, and technological excellence.
If you believe you have been a victim of a scam, immediately notify your financial institution and local police department. Additionally, report the incident to IC3.gov or ChainAbuse.com, if applicable.
Services
Orbis Intelligence offers specialized solutions for financial institutions and individuals, focusing on fraud prevention, regulatory compliance, and cryptocurrency education. With a mission to empower clients through expert guidance and actionable insights, Orbis Intelligence bridges the gap between technology, security, and financial management. ​For clients in Maine, southern New Hampshire, and Eastern Massachusetts, we proudly offer in-person services tailored to meet your needs.
​
At Orbis Intelligence, we combine advanced investigative techniques with physical security expertise to provide clients with a robust layer of protection for their assets, personnel, and operations. With extensive experience in physical security our team is uniquely equipped to assess risks, develop actionable plans, and implement effective security measures tailored to client needs.
Fraud Mitigation Services:
We provide Fraud Mitigation Services focused on protecting organizations from financial and reputational damage by identifying, preventing, and addressing risks. These services begin with a Risk Assessment, which involves a comprehensive analysis of organizational processes, systems, and operations to uncover vulnerabilities. Risks such as cyber fraud, internal risks, and external risks are assessed to determine their likelihood and impact.
Leveraging advanced investigative tools and expertise, actionable recommendations are provided to strengthen internal controls, enhance monitoring systems, and reduce exposure to fraudulent activities. These services help create a proactive defense strategy tailored to the unique needs of the organization, ensuring resilience against evolving fraud threats. Please email info@orbisintelligence.com for further details.
Open Source Intelligence (OSINT)
Investigation:
At Orbis Intelligence, we provide comprehensive Open Source Intelligence (OSINT) Investigation Services to assist businesses, financial institutions, and individuals in uncovering, analyzing, and mitigating risks associated with fraud, cybercrime, and financial irregularities. Leveraging our expertise in data collection, analysis, and cybersecurity, we deliver actionable insights tailored to each client's unique needs. Please email info@orbisintelligence.com for further details.
Core OSINT Services
-
Due Diligence and Risk Assessment
-
Conducting detailed investigations into potential partners, vendors, or clients.
-
Uncovering hidden associations, beneficial ownership structures, or previous fraud allegations.
-
Assessing compliance risks for industries such as finance, healthcare, and real estate.
-
-
Social Media Intelligence (SOCMINT)
-
Collecting and analyzing information from social media platforms.
-
Identifying risks such as impersonation, phishing schemes, or defamatory content.
-
Monitoring activity for insights into fraud schemes or coordinated attacks.
-
-
Enhanced Due Diligence (EDD)
-
Meeting AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements.
-
Validating the identities of high-risk individuals or entities.
-
Uncovering discrepancies in financial statements, certifications, or backgrounds.
-
Physical Security Services
At Orbis Intelligence, we combine advanced investigative techniques with physical security expertise to provide clients with a robust layer of protection for their assets, personnel, and operations. Our team is uniquely equipped to assess risks, develop actionable plans, and implement effective security measures tailored to client needs.
Physical Security and Protective Intelligence Services
​
At Orbis Intelligence, we combine advanced investigative techniques with physical security expertise to provide clients with a robust layer of protection for their assets, personnel, and operations. Our team is uniquely equipped to assess risks, develop actionable plans, and implement effective security measures tailored to client needs.
​
Core Physical Security Services
​
-
Risk Assessments and Security Audits
-
Comprehensive evaluations of facilities, events, or high-profile individuals to identify vulnerabilities.
-
Assessment of security infrastructure, including access controls, surveillance systems, and emergency response plans.
-
Recommendations for improving physical and operational security to mitigate risks.
-
-
Event Security Planning
-
Designing and implementing security plans for public and private events.
-
Conducting pre-event site assessments to identify risks and develop contingency strategies.
-
-
Threat Detection and Mitigation
-
Leveraging OSINT techniques to identify potential threats before they materialize.
-
Monitoring individuals or groups that pose a security threat to clients.
-
-
Protective Intelligence Services
-
Gathering and analyzing intelligence related to potential threats, and threat profiling.
-
Assessing the credibility and severity of threats, and developing actionable response plans.
-
Providing detailed reports and real-time updates to enhance situational awareness.
-
-
Security Policy Development
-
Crafting tailored security policies and procedures for businesses, events, or individuals.
-
Training employees or personal staff on best practices for physical security, access control, and emergency preparedness.
-
Establishing protocols for responding to security breaches or critical incidents.
-
Why Choose Orbis Intelligence for Physical Security?
-
Integrated Approach: Combining physical security expertise with advanced OSINT capabilities for a comprehensive protection strategy.
-
Customized Solutions: Security plans and services are tailored to meet the unique needs of each client, whether for an individual, business, or event.
-
Discretion and Professionalism: Maintaining the highest standards of confidentiality and professionalism in all engagements.
Who Can Benefit?
​
-
Corporations: Protecting executives, facilities, and high-stakes events.
-
Individuals and Families: Providing peace of mind with personal protection and home security assessments.
-
Event Organizers: Ensuring the safety of guests and venues for public and private gatherings.
-
Government and Law Enforcement: Supporting security planning and intelligence-gathering efforts.
Customizable Training Services:
At Orbis Intelligence, we recognize that every organization has unique needs in compliance, fraud prevention, and cryptocurrency education. That’s why we offer fully customizable training programs tailored to your specific goals, industry requirements, and team expertise.
​
Whether your institution requires in-depth workshops on SAR preparation or foundational training in cryptocurrency, we design our programs to align with your objectives. Delivered through interactive webinars or in-person sessions, our training equips your team with the knowledge and skills necessary to stay ahead in an evolving financial landscape.
​
Partner with us to create a training solution that empowers your organization to thrive securely and confidently.
​
Email: info@orbisintelligence.com
Services
400 US dollars
500 US dollars
500 US dollars
Empowering Communities Through Fraud Awareness
​
At Orbis Intelligence, we are committed to helping communities stay informed and protected against fraud. To support this mission, we may offer free seminars on fraud prevention to organizations such as social groups, charities, and other non-profits on a case-by-case basis. These educational sessions are tailored to equip participants with the knowledge to identify, prevent, and respond to fraudulent activities.
​
If your organization is interested in hosting a seminar, please contact us at info@orbisintelligence.com. Together, we can build stronger, fraud-resilient communities.
Latest Articles
About Orbis Intelligence
Our Vision
Orbis Intelligence, founded by a Navy veteran and a former federal investigator, is committed to helping small financial institutions address anti-fraud compliance challenges effectively. We also provide essential education on cryptocurrency fundamentals and wallet management for individuals and small businesses, equipping them with the tools to navigate the digital financial landscape securely. For clients in southern Maine, southern New Hampshire, and northern Massachusetts, we proudly offer in-person services tailored to meet your needs. At Orbis Intelligence, our mission is to empower the public with knowledge to prevent fraud and safeguard financial security.