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Stage 03 · Verify it · Flagship

OrcaTrade Intelligence. The compliance brain.

The platform's flagship surface. Fourteen regulatory regimes covered. Every duty rate, every anti-dumping measure, every CBAM declarant trigger surfaced from one calculator-grounded engine — with citations and confidence tiers on every claim.

14 regimes · 45,809 sanctions designations · live TARIC integration · audit-chained
§ IWhat it does

Intelligence is what the brokers do, automated and made transparent. The math is in code; the prose is the explanation on top.

01

Calculator-grounded, not estimated.

Every number on this surface comes from a versioned, deterministic function — never an LLM. The AI layer writes prose; the calculators move money. The two are walled off in the codebase and enforced by CI.

02

Citations on every claim.

Regulatory references carry chunk IDs and confidence tiers. Every plan is stamped with the calculator version, the data snapshot date, and the customs mode. You can reproduce any quote we wrote, on any date we wrote it.

03

Live customs integration.

Duty rates are fetched directly from the EU customs database when a plan is composed. Warm-cached briefly for the same classification, never trusted past that. The same data the inspectors will use at the port.

04

Sanctions screened, four lists.

Counterparties screened against OFAC SDN, UK OFSI, the UN Security Council and the European Union — consolidated lists, refreshed weekly. Safe by design — the engine returns "no match", never "clear".

05

Audit-chained mutations.

Every state change is hash-stamped over a GDPR-compatible projection — no raw personal data in the chain, so an erasure request never breaks the audit trail. Exportable in one call, independently verifiable.

06

Hybrid retrieval across the corpus.

Regulatory chunks indexed in Postgres with pgvector and BM25, fused with reciprocal rank. Voyage embeddings for the vector half. Degrades to keyword retrieval if vectors are unavailable.

The flagship surface

The flagship, on principle.

Intelligence is where we hold the line on calculator-grounded math. Investors and customers ask: how do we know the numbers? Because we wrote them down, we cited the source, and we will reproduce them on demand.

Composed in London · Warsaw · Hong KongOrcaTrade Group Ltd · MMXXVI