Detailed Service Directory
Browse advisory and managed services
Find focused assessments, supporting capabilities and emerging services, including fractional AI leadership. Discuss your requirements so we can confirm delivery scope and the specialist resources needed.
92 directory entries
| Service | What it covers |
|---|---|
| Threat Secure Packages | |
| Threat Secure Packages (all 11) | Eleven threat secure packages for Malaysian businesses covering scams, phishing, deepfakes, AML, data, ransomware, vendor, insider and integrity risk. |
| Scam Protection | Stops staff and the business from losing money to investment, e-commerce, job and phone scams. Training, assessment and managed protection for Malaysia. |
| Phishing Protection | Covers phishing, impersonation and business email compromise, the most reported fraud type at MyCERT. Training, assessment and managed protection for Malaysia. |
| Deepfake Protection | Prepares the business for voice clone calls, fake video meetings and staff pasting company data into AI tools. Training, assessment and managed protection. |
| AML Protection | Keeps the business from being used to move scam money, and covers staff who get recruited as mules. Training, assessment and managed protection for Malaysia. |
| Data Protection | Gets the business PDPA ready and able to handle a breach inside the 72 hour window. Training, assessment and managed protection for Malaysia. |
| Ransomware Protection | Keeps systems running through ransomware, malware and break in attempts, and gets them back fast if hit. Training, assessment and managed protection. |
| Account Takeover Protection | Stops stolen passwords and hijacked sessions from becoming a break in to email, finance and business systems. Training, assessment and managed protection. |
| Vendor Protection | Controls the risk that comes in through suppliers, IT vendors and outsourced partners. Training, assessment and managed protection for Malaysia. |
| Integrity Protection | Covers corporate liability for bribery and corruption, conflicts of interest, and gifts and hospitality. Training, assessment and managed protection. |
| Insider Protection | Reduces the damage a staff member, leaver or contractor can do with the access they already have. Training, assessment and managed protection for Malaysia. |
| Whistleblowing Protection | Gives staff a safe, independent way to report misconduct, with a clear record of how each report was handled. Training, assessment and managed protection. |
| Cybersecurity & Technology | |
| Cybersecurity Risk Assessment | Assess your cyber risks, security maturity and business impact. Prioritised risk register and a costed twelve-month roadmap for Malaysian organisations. |
| Vulnerability Assessment | Vulnerability assessment in Malaysia: external and internal scanning, configuration review, findings ranked by business impact and a rescan after fixes. |
| Microsoft 365 Security Assessment & Hardening | Review and harden your Microsoft 365 tenant: Entra ID, MFA, Defender, Exchange and SharePoint sharing, with a measurable Secure Score improvement. |
| Google Workspace Security Assessment | Google Workspace security assessment for Malaysian organisations: 2-Step Verification, admin roles, sharing and email security reviewed and fixed. |
| Cloud Security Posture Assessment | Cloud security posture assessment in Malaysia for AWS, Azure and Google Workspace: identity, configuration, data exposure, logging and hardening. |
| Email & Domain Security Check | Email and domain security check: SPF, DKIM and DMARC set up correctly, spoofing risk closed and delivery improved, for Malaysian organisations of any size. |
| Website Security & Privacy Check | Website security and privacy check: SSL, security headers, software updates, forms, cookies and consent reviewed against good practice and the PDPA. |
| SME Cyber Hygiene Check | Affordable cyber hygiene check for Malaysian SMEs: MFA, backups, patching, devices, passwords and staff habits reviewed, with a simple prioritised fix list. |
| AI-Built App Security Review | Security review for apps built with Lovable, Bolt, Cursor or Supabase: exposed keys, open database rules and broken access checks, fixed before launch. |
| Information Security & Privacy Readiness (ISO 27001 & 27701) | ISO 27001 and ISO 27701 certification readiness in Malaysia: gap analysis, scoping, risk methodology, Statement of Applicability and audit preparation. |
| Cyber Security Act / NCII Readiness | Cyber Security Act 2024 and NCII readiness assessment in Malaysia: entity obligations, risk assessment, audit duties, incident reporting and remediation. |
| NCTL Medium Readiness Review | Two-day readiness review for Malaysian NCII entities and suppliers against the nine NACSA preparedness measures issued with the Medium threat level. |
| RMiT & NCII Code of Practice Gap Assessment | Gap assessment against BNM RMiT and Appendix 12, the NCII code of practice issued 25 September 2026, for banks and designated financial institutions. |
| BNM Payment Services Technology Readiness | Readiness support for BNM's Technology Requirements for Payment Services Regulatees, effective 12 March 2027: tiering, gap closure and evidence. |
| SC Technology Risk Management Review | Compliance review against the SC Guidelines on Technology Risk Management for capital market entities: governance, near-miss reporting, testing and audits. |
| National Cyber Security Baseline Self-Assessment | Facilitated self-assessment against NACSA's National Cyber Security Baseline under Directive No. 4, for NCII entities and the suppliers asked about it. |
| Cryptographic Inventory for NACSA Directive 9 | Cryptographic inventory and data preparation for NACSA Directive No. 9 on post-quantum cryptography migration, for NCII entities responding to NACSA notices. |
| PDPA Compliance Audit | Align your PDPA obligations with real cybersecurity controls. Gap assessment, policy set, breach notification workflow and a documented evidence pack. |
| Chief Information Security Officer as a Service (CISO) | Senior cybersecurity leadership without a full-time hire, on-site, hybrid or virtual. Security roadmap, board reporting and PDPA governance on retainer. |
| Phishing Simulation | Controlled phishing simulations for Malaysian organisations. Track clicks, credential submissions and reporting rates by department, with board-ready reports. |
| Incident Response Planning & Tabletop Exercise | Build and test a cyber incident response plan. Ransomware playbooks, escalation matrix, PDPA breach notification workflow and facilitated tabletop exercises. |
| Cybersecurity Policy and Incident Response Plan Writing | Written cybersecurity policies and an incident response plan for Malaysian organisations, tailored to how you work, with PDPA breach steps built in. |
| Incident Response Retainer | Incident response retainer in Malaysia: a named team on call, agreed response times, PDPA breach notification support and post-incident remediation. |
| BCP for Cyber Attack | Business continuity plan for cyber attacks in Malaysia: ransomware scenarios, manual workarounds, recovery order and PDPA notification. Documentation only. |
| Orbix Secure Access (Zero Trust Server Access) | Orbix Secure Access hides your servers from the internet: no open ports, access for approved people only, every session logged. Managed in Malaysia. |
| Cybersecurity Awareness Training (Managed) | Managed cybersecurity awareness training and phishing simulation in Malaysia. Twelve e-learning modules and four simulations a year. HRD Corp claimable. |
| Data Protection & Privacy | |
| Data Protection Solutions | Data protection solutions in Malaysia for PDPA compliance. We design, implement, and secure your data systems with DLP, classification, and risk assessment. |
| Data Protection Infrastructure Solutions | Build secure data infrastructure in Malaysia: DLP, data classification, access controls and security frameworks for PDPA compliance, from OrbixTech. |
| Data Protection Officer as a Service (DPO) | Get a qualified Data Protection Officer without the overhead. OrbixTech provides outsourced DPO services to keep your organisation PDPA compliant in Malaysia. |
| Data Protection Impact Assessment (DPIA) | DPIAs done for you under the JPDP DPIA Guideline: screening, the five-step assessment, residual risk sign-off and a register that keeps them current. |
| Data Breach Notification Readiness (PDPA s.12B) | Get ready for PDPA s.12B breach notification: response plan, significant harm test, 72-hour Commissioner notice, 7-day data subject notice and register. |
| PDPA Readiness Assessment | Fixed-fee PDPA readiness assessment for Malaysian organisations: data handling, notices, DPO, breach readiness and registration reviewed, with a plan. |
| PDPA Policies & Documentation (Managed) | Managed PDPA policies and documentation: privacy notices in Malay and English, policies, SOPs, processor agreements and registers, kept current each year. |
| JPDP Registration Support (Data Controller & DPO) | JPDP registration support: data controller registration under Circular 1/2026, DPO registration within 21 days of appointment, and renewals through SPDP. |
| Customer Information Protection Review (BNM MCIPD) | Review of customer information controls against BNM's MCIPD policy of 31 October 2025, including breach notification to BNM alongside PDPA duties. |
| Open Finance Consent & Data Sharing Readiness | Readiness support for BNM's proposed open finance framework: consent design, data sharing governance and PDPA alignment ahead of the first implementation batch. |
| Privacy Tools (Cookie Consent, Notices & DSAR) | PDPA privacy tools for Malaysian websites: free cookie scanner, hosted privacy notices, consent banners and a DSAR portal, deployed and managed by OrbixTech. |
| Managed PDPA Operations | Ongoing PDPA retainer covering data subject requests, controller registration, policy upkeep, DPIA review and processor compliance in one engagement. |
| Governance, Risk & Compliance | |
| Integrity & Governance Solutions | Build a defensible anti-corruption system in Malaysia: gap assessment, corruption risk register, OACP, policies and MS ISO 37001, aligned to Section 17A. |
| Anti-Bribery Certificate Transition (ISO 37001:2025) | Move your ISO 37001:2016 anti-bribery certificate to the 2025 edition before 28 February 2027: gap assessment, document updates and audit readiness. |
| Anti-Bribery Implementation for G7 Contractors (ISO 37001) | MS ISO 37001 anti-bribery management system implementation for G7 contractors under CIDB Pekeliling Bil. 1/2026, from gap assessment to certification readiness. |
| Whistleblowing Channel Service | Managed whistleblowing channel in Malaysia: independent reporting lines, case triage and management, investigation support and board reporting. |
| Third-Party & Supplier Due Diligence | Third-party and supplier due diligence in Malaysia: integrity screening, security risk assessment, ESG data collection and ongoing vendor monitoring. |
| Government Procurement Act Supplier Readiness | Supplier and contractor readiness for the Government Procurement Act 2026 (Act 882): registration, beneficial ownership disclosure and novation risk. |
| Governance & Approvals Health Check | Governance and approvals health check for statutory bodies, universities, GLCs and groups: approvals, minutes, delegations and fund flows tested. |
| Limits of Authority Design & Review | Limits of authority design and review in Malaysia: approval matrices, board reserved matters and payment controls that stop unauthorised spending. |
| Board Effectiveness Evaluation | Independent board effectiveness evaluation in Malaysia for listed companies, GLCs and statutory bodies, aligned with MCCG Practice 6.1 expectations. |
| Co-Sourced Internal Audit | Co-sourced internal audit in Malaysia: specialist auditors for investment, procurement, approvals and integrity reviews, working with your in-house team. |
| Operational Resilience Framework | Operational resilience framework for Malaysian financial institutions: critical services, impact tolerances, dependency mapping and scenario testing. |
| Business Continuity Plan (BCP) | Business continuity plan writing and updating in Malaysia: business impact analysis, recovery priorities, written BCP and crisis roles. Documentation only. |
| Board Cyber Briefing | Half-day cyber briefing for Malaysian directors: board duties, ransomware decisions, PDPA breach notification, Cyber Security Act and the questions to ask. |
| Chief Risk Officer as a Service (CRO) | A named senior risk leader who owns the risk register, appetite statement and board reporting on retainer, on-site, hybrid or virtual. Not a one-off review. |
| AI Governance Advisory (ADMP & ISO 42001) | AI governance advisory in Malaysia: AI inventory, risk tiering, JPDP ADMP guideline compliance, human oversight design and ISO/IEC 42001 readiness. |
| Chief AI Officer as a Service (CAIO) | Fractional and outsourced Chief AI Officer support in Malaysia. Define AI priorities, governance and reporting through a scoped CAIOaaS engagement. |
| ESG & Sustainability Advisory | ESG and sustainability advisory in Malaysia: NSRF and Bursa reporting, GHG inventory, Scope 3 supplier data, materiality and assurance readiness. |
| Company Secretarial Compliance Review | Independent review of Companies Act 2016 compliance: statutory registers, meeting procedures, SSM filing history, beneficial ownership and director duties. |
| Employment & HR Compliance Audit | Independent audit of Employment Act, termination and dismissal process, and workplace policy compliance, with a prioritised remediation plan. |
| AML/CFT Compliance Solutions | AML/CFT compliance for Malaysian reporting institutions and DNFBPs under AMLA 2001: staff e-learning, CO training, outsourced CO. HRD Corp claimable. |
| Sanctions Screening Review (Targeted Financial Sanctions) | Independent review of your sanctions screening: list currency, timing, name matching, alert handling and freeze, reject and report controls, before BNM looks. |
| Platform AML/CFT & Travel Rule Review | AML/CFT review for crowdfunding and digital asset platforms under the SC AML/CFT/CPF guidelines revised June 2024, including digital asset Travel Rule duties. |
| Compliance Officer as a Service (CO) | Compliance officer support in Malaysia, scoped to your sector, regulator and appointed officer. Confirm specialist expertise and engagement responsibilities. |
| Money Laundering Reporting Officer (MLRO) | A named Money Laundering Reporting Officer on retainer for Labuan entities, money services businesses and digital asset platforms, on-site, hybrid or virtual. |
| Stablecoin & Digital Asset Compliance Review | Independent review of KYC, KYB, on-chain monitoring, wallet security, fraud risk scoring and case management for stablecoin and digital asset platforms. |
| Trade Sanctions & Export Control Review | Independent Strategic Trade Act 2010 review: controlled goods classification, permit status, end-user screening and compliance programme documentation. |
| Crowdfunding & Digital Asset Platform Compliance Review | Compliance review for SC-registered ECF, P2P, token crowdfunding and secondary market platforms against the Guidelines on Recognized Markets and related rules. |
| Platform Registration Readiness (SC Recognized Markets) | Registration readiness for new ECF, P2P and token crowdfunding operators: compliance manuals, policies and fit and proper evidence for an SC application. |
| Crowdfunding Issuer Readiness & Governance | Readiness and post-raise governance for companies raising via equity or token crowdfunding: disclosure, controls, investor updates and secondary markets. |
| Investment Advertising & Finfluencer Review | Pre-launch review of capital market advertising and finfluencer content against the SC Guidelines on Advertising in force since 1 November 2025. |
| SC Product Governance Review | Independent review of SC Guidelines on Product Governance compliance: target market methodology, approval evidence, review and distributor due diligence. |
| Compliance Advisory Retainer | Monthly compliance advisory retainer in Malaysia: a named adviser for PDPA, AML, anti-corruption and regulatory questions, with fixed hours each month. |
| Compliance Management Services with AI | AI-assisted compliance management in Malaysia: obligation registers, deadlines, evidence and regulatory change tracking, run by Orbix on the Senthion platform. |
| Online Safety Act Compliance (Act 866) | Online Safety Act 2025 compliance support: scope assessment, Online Safety Plan drafting, reporting processes and child safety measures for platforms. |
| Translation & Interpretation Services | Translation and interpretation in Malaysia for legal, court, HR and conference settings: Malay, English, Chinese dialects, Tamil, Bengali, Urdu and more. |
| Cross-Border Data Transfer / TIA-as-a-Service | Map every outbound transfer of personal data and produce the Transfer Impact Assessment that evidences each decision. |
| Data Processor Agreement Review | Review vendor and processor contracts against the 2024 PDPA amendments, with the clauses to add where they fall short. |
| GLC Vendor Compliance Readiness Pack | The anti-bribery, data protection, security and whistleblowing evidence GLC and large-buyer vendor panels ask for. |
| IP Advisory (Audit and Policy Only) | An audit of the intellectual property the business owns and whether its contracts secure it. Advisory, not legal representation. |
| Startup Compliance Starter Pack | A fixed-scope compliance baseline for early-stage companies facing investor due diligence. |
| Training & Support | |
| LMS & E-Learning Platform | Managed corporate LMS and e-learning for Malaysia: anti-bribery, AML/CFT, PDPA and cybersecurity modules, hosted locally. HRD Corp claimable. |
| HRD Corp Claim Support & TNA | HRD Corp claim support and training needs analysis in Malaysia: levy planning, grant applications, training calendars and post-training documentation. |
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