Orbios - someone you really should trust

Security is important to all we do. Our top focus is the security of your account, money, and data.

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850 ⁺

Trusted clients

$20M ⁺

In assets managed

⁺ 99.9%

Success rate

The problem

Many anti-fraud systems are rarely updated, and do not spend a lot of money on them, which is why there are transactions from stolen cards and verification of fake users.

The solution

Orbios has a dedicated team that updates and develops the real-time security system. We follow the latest trends and improve our system so that it cannot be bypassed.

Protect yourself and your business with Orbios

We monitor our cutting-edge IT infrastructure 24 hours a day, seven days a week.

Whitelist/Blacklist Management

Blacklists and whitelists are two typical strategies for fraud management. Customers on the blacklist are often regarded as dangerous. In contrast, the whitelist includes all consumers who are deemed safe. Orbios gives you the opportunity to manage those easily and quickly.

Post-Monitoring Service

After processing the transaction, we automatically add additional information about payments and the risks associated with them in case an individual user is suspected of fraud in the future.

Flexible Anti-Fraud Filters

Flexible anti-fraud filters are tools that you may include and set up into your e-commerce website to prevent possibly fraudulent orders from being processed.

Solutions

Payments

Cryptocurrency

Gateway

Solutions

Payments

Cryptocurrency

Gateway

Clean data and full transparency

No one should be able to access your personal information except you, therefore we've implemented controls throughout the bank to ensure your personal data is safe, secure, and compliant.

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Large database for automatic checks

With a large database, we can easily prevent fraud by finding patterns or cards that have been found to be fraudulent.

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What level of risk suits you best?

Our clients speak for us

99.9 % ⁺

Based on feedback from all our clients.
We are trying to improve our product
That is why almost all customers are satisfied with our solution

We'd love to hear your feedback! If you are satisfied with the service or face a problem, we are always here to listen to you and ready to help.