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The ultimate platform that ‘joins all the dots’

Have all global risk databases, corporate records and sources in one place.

Now also interrogate the entire surface web, deep web and social media.

Advancing the Front Line of Enhanced Due Diligence

At least

25

%

time and cost

savings

300

%

Higher fraud

detection

100

%

Auditable EDD

processes

600

bn+

Data points

investigated

Unrivalled Data Sources

Upskill Your Analysts

The Platform’s Global Reach

The ORCA due diligence platform will perform searches as a local analyst would, seamlessly processing data in all major global languages.

The platform is not limited by international jurisdictions or time sensitivities.

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Find The Needle In The Haystack

Our investigations have found 10% more risks in due diligence cases.

Yet we have saved at least 25% of the time of analysts.

We find the smallest needles in the world’s biggest haystack!

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Clear Risk Reporting, Efficiently Delivered

Receive concise, accurate findings that focus on relevant red flags only – all with zero false positives.

No more wasting time sifting through lots of irrelevant data.

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Ongoing Monitoring to identify new risks

The key challenge is out-of-date information which cannot predict an impending risk or potential disaster.

Our platform monitors ongoing risks using real-time online data. Monitor only those risks you need to.

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Resources

The latest updates from our team of industry-leading experts.

Case Study

Neotas 2021 Due Diligence Screening Annual Report

Our 2021 Due Diligence Annual Report includes insights and data from thousands of enhanced due diligence investigations we conducted in……Read more

Using Open Source Intelligence To Battle Fin Crime
Blog

Using Open Source Intelligence To Battle Fin Crime

Using Open Source Intelligence To Battle Fin Crime Open source intelligence (OSINT) is beginning to take on a more important role……Read more

Let’s Get Started

It’s time to supercharge your EDD process.

Book a no-cost demo with our team today.

Cut Through The Noise

Insights delivered by the ORCA platform are hyper-accurate and fully auditable. With no false positives.

Configurable And Clear

Risks identification is fully configurable, meaning your risk reports deliver exactly what you need to see, not just a predetermined selection.

Improve Efficiencies

Our incredibly powerful investigative tools combine internal and external data feeds meaning all sources are combined into one, streamlined dashboard.

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