Automate compliance reporting

Streamline the report generation and submission process

The Problem

Globally, SAR filing is growing 15% year on year. Companies need to scale their compliance teams to meet this growing demand. Orca automates the report generation and submission process which reduces the time spent by 5x per report


How it works

  1. Manually trigger a report or have automatic triggers set based on suspicious activity
  2. Consolidate various data sources
  3. Get human approval before submitting
  4. Validate all fields to reduce failures
  5. Seamlessly track report status


We currently support the following countries:

  • South Africa
  • Kenya
  • Nigeria
  • Zambia
  • Namibia

With more coming soon...



Contact us for a demo or early-access

Enable your business to prevent fraud before losses are incurred.