Deep Web Intelligence
Orca AI is a deep web intelligence and investigations platform at the intersection of international business and geopolitics. We focus on uncovering exposure to political risk, foreign influence, regulatory enforcement, financial fraud, and more. Access 22,000+ unindexed government and institutional databases across 193 countries to conduct due diligence, national security investigations, and compliance screening that traditional search engines cannot reach. Transform weeks of manual research into seconds of AI-powered analysis.
The Platform
ORCA AI is built as a SaaS platform accessible through a browser or developer API integration. We are leveraging cutting edge machine learning and artificial intelligence technology layered on a curated and optimized database. We offer single seat, multi-seat, API access and Enterprise integration pricing models. Our intuitive interface requires no-training and delivers instant, global searches with powerful features to streamline your workflow:
- Save Searches: Effortlessly store and revisit your searches for quick access.
- Filter with Ease: Remove unwanted records in seconds to keep your data focused.
- Annotate & Organize: Add notes to records, data categories, or high-level summaries for clarity and collaboration.
- Batch Processing: Upload files to process multiple search names at once, saving time and boosting efficiency.
- Generate Reports: Create professional reports with just a few clicks.
- Stay Informed with WATCH: Get timely alerts to review updates and changes to your reports.
- Premium Intelligence Reporting: Leverage thousands of data points to unlock Risk Ratings, Deep Intelligence, and Enhanced Diligence for unparalleled insights.
Intelligence Reports
ORCA's cutting-edge AI and GenAI applications transform HUNT records and analyst insights into actionable, high-value intelligence products. Our market analysis reveals that a single intelligence report produced by diligence professionals often costs more than an annual ORCA license. Leverage our advanced search-data reports, enhanced by proprietary GenAI technology, to unlock deeper insights and expand networks around your search subject.
Note: Provided samples are heavily redacted. Contact us to request a demo today to discover how ORCA can meet your intelligence needs with unparalleled efficiency.
ORCA AI Report
ORCA AI Enhanced Report
See Orca AI in Action
Experience the power of deep web intelligence. Watch how Orca AI transforms complex investigations into actionable insights.
Intelligence at the Speed of Decision
ORCA AI reduces deep web investigation time from weeks to seconds while providing exponentially more comprehensive coverage than traditional commercial search engines. Our platform is the only solution that includes direct provenance to primary source government data, eliminating the guesswork and common in compliance and due diligence work and allowing the user to produce authoritative data.
Lightning Fast
Sweep 22,000+ URLs in seconds. What takes weeks of manual research now happens instantly.
Authoritative Sources
Primary source material from governments and official institutions. No social media noise or unreliable data.
AI-Powered Analysis
Advanced AI transforms raw data into structured intelligence reports organized by risk and jurisdiction.
Global Intelligence Coverage
Comprehensive authoritative data from official sources worldwide, organized under ISO-3166 country codes for precise jurisdictional attribution.
Geographic Coverage(see all)
Institutional Sources
Intelligence Solutions for Every Mission
From commercial due diligence to national security investigations, Orca AI delivers mission-critical intelligence on corporate activities across jurisdictions.
Corporate Intelligence & Due Diligence
Comprehensive corporate due diligence covering ultimate beneficial ownership (UBO), politically exposed persons (PEPs), sanctions lists, and regulatory enforcement actions. Identify hidden risks including shell companies, nominee directors, and complex ownership structures that traditional databases miss.
National Security & Geopolitics
Advanced counterintelligence capabilities for detecting foreign ownership, control, or influence (FOCI) exposure, state-sponsored activities involving known counterintelligence threats operating in the commercial space. Essential for defense contractors, critical infrastructure operators, and organizations handling classified information.
Financial Services & AML Compliance
Real-time anti-money laundering (AML) and know your customer (KYC) screening against global sanctions lists, enforcement actions, and regulatory databases. Supports BSA/AML compliance, OFAC sanctions screening, and enhanced due diligence requirements for financial institutions.
What is Deep Web Intelligence?
Deep web intelligence refers to information and data stored in databases, government repositories, and institutional sources that are not indexed by traditional search engines. This represents approximately 96% of all internet content and includes the most authoritative and comprehensive sources for corporate intelligence, compliance screening, and national security investigations.
Intelligence Insights
Expert analysis on geopolitical risks, commercial intelligence, and the evolving landscape of great power competition.
Politically Exposed Persons in Modern Geopolitics
Understanding the insufficiency of FATF's PEP definition in addressing modern geopolitical realities.
"Russia and China's ability to degrade Western democratic institutions is dependent on influencing a broader spectrum of PEPs than currently mandated."
The Privatization of Great Power Competition
How America's competitors have weaponized commercial activities in the gray zone.
"Hostile powers support their commercial activities with the full complement of instruments of national power."
Reconsidering Great Power Competition Below Armed Conflict
The challenges of attribution in modern subversion operations.
"…it is often difficult to attribute activities to the actual perpetrators – to identify the operational ultimate beneficial owners. Well-resourced disinformation campaigns camouflage diplomatic, military, and economic activities of adversaries that underpin strategically effective efforts orchestrated over generations. Transnational businesses operating within the letter if not always the spirit of international law benefit from these well-resourced strategic campaigns…"
The Commercialization of Influence Operations
Understanding the centrality of the private sector to Great Power Competition.
"…subversion campaigns almost invariably target and/or leverage the private sector. Subversion lives in the gaps and seams between government policy and private sector freedoms."
How ORCA AI Compares to Traditional Solutions
The fundamental difference between ORCA AI and traditional compliance tools lies in data quality, speed, and comprehensive coverage.
| Capability | ORCA AI | Traditional Tools |
|---|---|---|
| Data Sources | 22,000+ primary government sources | Aggregated commercial databases |
| Investigation Speed | Seconds | Days to weeks |
| Geographic Coverage | 193 countries + territories | Limited coverage, mainly Western countries |
| Data Accuracy | Primary source, real-time | Secondary sources, often outdated |
| False Positives | Minimal due to official sources | High due to name matching algorithms |
| Analyst Productivity | Exponential improvement in research efficiency | Manual, time-intensive processes |
Frequently Asked Questions
Everything you need to know about deep web intelligence and ORCA AI's capabilities.
What is deep web intelligence?
Deep web intelligence refers to data and information stored in databases, government repositories, and institutional sources that are not indexed by traditional search engines like Google. ORCA AI accesses over 22,000 unindexed URLs from government agencies, regulatory bodies, and official institutions across 193 countries to provide comprehensive intelligence that cannot be found through conventional web searches. Read the complete deep web intelligence guide.
How fast can ORCA AI complete an investigation?
ORCA AI can sweep through 22,000+ URLs and deliver comprehensive intelligence reports in seconds. Traditional manual investigations that typically take weeks of analyst time are completed instantly through our AI-powered platform, allowing organizations to make critical decisions with unprecedented speed.
What types of organizations use ORCA AI?
ORCA AI serves financial institutions for AML compliance, government agencies for national security intelligence, corporations for due diligence and risk assessment, law firms for litigation support, and the OSINT community for unique selectors and pivots.
How does ORCA AI differ from traditional compliance tools?
Unlike traditional compliance databases that rely on aggregated commercial data, ORCA AI accesses primary source material directly from government agencies and official institutions. This provides more accurate, up-to-date information with clear provenance, reducing false positives and ensuring compliance teams have access to the most authoritative data available.
What is the coverage of ORCA AI's data sources?
ORCA AI covers 193 UN member states, 4 non-member states, 22 semi-autonomous overseas territories, 40+ multinational organizations, 120+ global securities markets, and curated counterintelligence threat organizations. All data is organized under ISO-3166 country codes for precise jurisdictional intelligence.
How does ORCA AI support FOCI compliance?
ORCA AI helps organizations detect foreign influence and ensure compliance with Foreign Ownership, Control, or Influence (FOCI) regulations by providing comprehensive intelligence on corporate ownership structures, government connections, and potential foreign control indicators from official government databases worldwide.
About ORCA AI
Orca AI LLC is proudly owned and operated by experienced US and UK professionals. Our founders bring unique expertise in commercial investigations, litigation support, intelligence, finance, accounting, fraud detection, risk management, national security, and technology development.
Expert Team
Commercial investigators, AML practitioners, and veteran software engineers.
Global Reach
US and UK operations with worldwide intelligence coverage.
Innovation
Born from dissatisfaction with industry-standard compliance tools.
Join Our Intelligence Mailing List
Receive curated insights and platform updates straight to your email.
Subscribe now—get intel without requesting a demo.
Request Demo