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A live, unified view of regulatory obligations, financial crime alerts, and implementation status — designed for Boards, SMFs and compliance leaders.
Stop stitching together disparate systems. Orditta is the single, AI-native platform for regulatory intelligence, GRC, real-time AML/KYC screening, and transaction monitoring.
Built by former regulators, Orditta unifies regulatory change management with a complete anti-financial crime suite, giving you a single, real-time view of your firm's risk and compliance posture.
Regulated firms use one set of tools for regulatory change and another for financial crime, creating silos, inefficiencies, and gaps in risk visibility. Manual processes can't keep pace with the volume of regulatory updates or the speed of illicit finance. The consequences of failure in either domain are severe.
Using separate platforms for GRC, KYC, and transaction monitoring means no single source of truth. This makes it impossible to have a holistic view of firm and client risk.
Screening clients at onboarding is insufficient. Risk profiles change, and firms must monitor continuously. Batch-based screening leaves dangerous windows of exposure.
Supervisors demand an auditable record of every compliance action. Piecing together logs from multiple systems is a time-consuming, error-prone exercise under regulatory pressure.
Orditta converts unstructured regulatory publications into structured, actionable obligations — mapped directly to your firm, your policies and your accountable individuals.
Real-time detection of consultations, policy statements, Dear CEO letters, enforcement actions and supervisory speeches across FCA, PRA, ESMA, EBA, EC and SEC.
Transforms regulatory text into structured, firm-specific obligations with ownership assignments, implementation tracking and full evidential logging for supervisory response.
Identifies overlap, conflict and divergence between UK, EU and US regulatory frameworks. Prevents duplication and surfaces where compliance in one jurisdiction satisfies another.
Automatically maps regulatory change to policies, controls, SMF holders and governance artefacts. Ensures no obligation is unowned and every SMF has a clear accountability chain.
Orditta integrates best-in-class, real-time financial crime detection directly into its core GRC engine. Manage regulatory change and fight financial crime from a single, unified command center.
Best-in-class risk intelligence. Screen customers in real-time against global PEPs, Sanctions, and Watchlists. Continuous monitoring with immediate alerts on profile changes.
Go beyond rules-based systems. Our ML-enhanced monitoring analyzes transaction patterns in real-time to detect suspicious activity, reducing false positives and uncovering hidden risks.
Enrich your risk-based approach with data on high-risk jurisdictions, adverse media, and JMLSG guidance. Get a complete, contextualized view of every customer and transaction.
Every screening, alert, and case management decision is logged in a real-time, immutable audit trail. Produce evidential packages for regulators in minutes, not weeks.
Policies, procedures, and risk frameworks are dynamically updated by AI as regulation changes. Every output is explainable, human-reviewable and logged for supervisory defensibility.
Policies evolve automatically as regulation changes. Orditta identifies the specific provisions affected, drafts proposed amendments with change rationale, and routes updates for approval — eliminating stale documentation and the manual labour of policy maintenance cycles.
Orchestrate your entire financial crime prevention program from a single interface. Onboard customers with real-time KYC, monitor their risk profile continuously, and analyze transactions with our ML-enhanced engine to surface only the most critical alerts. The full case management history is logged for defensible, auditable reporting.
Ongoing certification tracking, Statement of Responsibilities maintenance and Responsibility Map updating — automated as your firm structure evolves or regulatory requirements change. Every SMF holder has a live view of their obligations and an evidential record that is always current.
Orditta is built with the security expectations of regulated financial institutions at its core. Client data is logically segregated, cryptographically protected and controlled entirely by your institution — never co-mingled, never accessible to Orditta without explicit authorisation.
Platform access at Orditta is protected by FIDO2 passwordless authentication with full YubiKey hardware security key support. Phishing-resistant, hardware-bound credentials eliminate credential compromise risk entirely. Recommended as standard for all SMF holders and privileged users. Fully compliant with NCSC and FCA operational resilience authentication guidance.
FIDO2 · YubiKey · WebAuthn · PasswordlessNative integration with your Microsoft 365 tenant — Azure Active Directory, Entra ID, Conditional Access policies, MFA enforcement and SSO. Access governance is managed entirely within your existing identity and security framework. No shadow IT, no parallel credential stores, no exceptions. Your Microsoft security posture extends directly into Orditta.
Azure AD · Entra ID · Conditional Access · SSO · MFAOrditta operates a genuine zero-knowledge model. Your regulatory data, policies and evidential records are encrypted with keys that only your institution holds. Orditta cannot read, access or recover your data without your explicit and auditable authorisation. This is not a contractual commitment — it is a cryptographic guarantee enforced at the architecture level.
Zero-Knowledge · Client-Held Keys · Cryptographic GuaranteeData is fragmented and circularly replicated across geographically dispersed vault nodes. No single node holds a complete or recoverable dataset in isolation. This architecture eliminates single points of failure, satisfies FCA and DORA operational resilience data availability expectations, and ensures full recoverability without any single point of exposure. Resilience without compromise.
Fragmented · Circularly Replicated · Geo-Dispersed · Air-GappedEach institution's data resides in a dedicated, logically segregated external vault environment controlled entirely by that institution. Client data is never co-mingled across tenants under any circumstances. Role-based access controls are aligned to your SM&CR accountability framework, with a complete audit trail on every access event and data interaction.
Dedicated Vaults · Logical Segregation · Full Audit TrailData residency, retention and deletion controls are aligned to FCA, PRA, UK GDPR and EU GDPR requirements. DORA ICT third-party risk obligations are addressed through contractual, technical and audit access arrangements included as standard in all tiers. Full documentation provided for your TPRM and regulatory returns.
FCA · DORA · UK GDPR · EU GDPR · TPRM ReadyThe Orditta platform is accessed at Orditta and is protected by FIDO2 hardware authentication with native Microsoft tenant integration. YubiKey hardware tokens are supported and strongly recommended for all SMF holders and privileged users. First-time access is provisioned by your designated administrator through a secure onboarding process. All sessions are logged, time-limited and bound to your institutional identity governance framework.
Regulatory bodies continuously monitored
Flat-fee annual licensing — no per-user gotchas, no metered AI charges, no surprise invoices. All tiers include the core Orditta intelligence engine, vault-secured architecture, zero-knowledge encryption, FIDO2 access controls and Microsoft tenant integration as standard.
For banks and large regulated groups requiring bespoke deployment, custom regulatory coverage, deep system integration, and dedicated regulatory counsel access. All enterprise deployments include a dedicated success team, bespoke SLA and board-level reporting outputs.
A live, unified view of regulatory obligations, financial crime alerts, and implementation status — designed for Boards, SMFs and compliance leaders.
Orditta compresses what used to take weeks of manual compliance work into an automated, auditable workflow — from regulatory detection through to board-level evidencing.
Orditta continuously monitors FCA, PRA, ESMA, EBA, SEC and 16+ global regulatory bodies. The moment a new publication, consultation paper, Dear CEO letter or policy statement is issued, it is ingested and classified in real time — no lag, no batch processing.
AI transforms unstructured regulatory text into discrete, firm-specific obligations. Each obligation is classified by type, urgency, deadline and regulatory source — and immediately cross-referenced against your existing obligation library to identify gaps or conflicts.
Affected policies, procedures and controls are automatically identified. Orditta drafts proposed amendments with tracked changes and rationale, and routes them through your configurable approval workflow for human sign-off before implementation.
Every obligation is mapped to a named owner — SMF holder, Certified Person or operational function — with deadline tracking and escalation logic. SM&CR Responsibility Maps and Statements of Responsibilities are updated automatically as accountability changes.
Every step — detection, extraction, policy update, approval, attestation and sign-off — is logged in an immutable, timestamped audit trail. When the regulator asks, your evidential package is ready in minutes, not weeks.
Answers to the questions compliance officers, CTOs and COOs typically ask before deployment.
Both. Orditta is a single, unified platform that integrates a complete, real-time AML/KYC and transaction monitoring suite into a best-in-class GRC and regulatory change management engine. We built it this way because we believe managing regulatory risk and financial crime risk in separate silos is inefficient and dangerous. Orditta provides a single source of truth for your firm's entire compliance function.
Most firms are fully operational within 4–6 weeks of contract signature. The onboarding process covers regulatory scope configuration, Microsoft tenant integration, vault provisioning, FIDO2/YubiKey setup and initial policy library import. Enterprise deployments with deep system integration typically run to 8–12 weeks. We assign a dedicated implementation manager for Professional and Enterprise tiers.
No — and it is not designed to. Orditta automates the labour-intensive, repetitive elements of compliance: scanning, screening, monitoring, drafting and evidencing. Human judgement remains at the centre of approval, SMF accountability, and complex case investigation. Orditta gives your compliance and FinCrime teams back the time to focus on the work that genuinely requires their expertise.
It means Orditta is technically incapable of reading your data without your explicit authorisation. Your regulatory data, policies and client screening records are encrypted using keys derived from credentials held only by your institution. Even if Orditta's infrastructure were compromised, an attacker would only find encrypted fragments — no single node holds a complete, readable dataset due to the circular replicated fragmentation architecture.
Yes. Enterprise deployments support multi-entity group structures with entity-level segregation, consolidated group reporting and configurable cross-entity obligation sharing. Each regulated entity maintains its own discrete vault, policy framework and accountability map, while group-level compliance functions can access a consolidated view. Speak to us about group pricing.
Join regulated firms across the UK, EU and USA that have replaced spreadsheets, email alerts and fragmented systems with Orditta's continuously updated, AI-native compliance and AML architecture.
All demos conducted under NDA. Client identities held confidential due to regulatory and security obligations.