ORBIAN Risk Report

⚖️ Legal & Regulatory

Orbian has been involved in legal matters that may impact its business reputation. While these issues do not directly apply to Orbian, they indicate a surrounding legal environment that could influence operations. No direct lawsuits or penalties were identified for Orbian itself in these instances.

• An attorney from Blank Rome was accused of malpractice at a former firm on 🗓 December 23, 2024.
• The leader of Blank Rome in Boston was hit with an ethics suit by a former client on 🗓 December 23, 2024.
• Shuttered Burns & Levinson faced a malpractice suit on 🗓 January 10, 2025.

🏗️ Operational & Business Continuity

Orbian remains a pivotal player in supply chain finance, having celebrated 25 years of leadership in this sector. The company has been lauded for its adaptability and innovative approaches, suggesting that its operational frameworks are robust and resilient to market changes.

• Celebrated 25 years as a leader in supply chain finance with the 'Orbit' initiative on 🗓 October 21, 2024.
• Highlighted for its integrated approach to working capital optimization by Global Trade Review (GTR) on 🗓 July 15, 2024.
• Featured in discussions about enhancing the flexibility and predictability of supply chain financing in Global Finance Magazine on 🗓 January 22, 2025.

📜 Innovation & R&D

Orbian is not sitting idle on the innovation front but is deeply involved in developing and refining financial solutions. This strategic move helps them maintain their competitive edge in the market.

• Discussed raising the bar for reporting in supply chain programs as outlined by Global Finance Magazine on 🗓 November 2, 2023.
• Orbian, neither a bank nor fintech, remains a leading provider in the supply chain finance industry as of 🗓 July 13, 2022.