Know what's proven and what you still need to collect
3 million files. 3 days. Zero human review. Your team walks in knowing what's substantiated, where the gaps are, and exactly what to collect next — while other tools are still returning search results.
Built for intelligence analysts, investigators, lawyers, journalists, and research teams.
You talk to ORCA. This is what it builds.
01
Monday. A voice note and a case number.
You leave a voice memo with the case number. That's the input — natural language, nothing else. ORCA downloads the full release, reasons through 3 million files across five modalities, and the entity graph on the right is what it produces. Not a progress bar. The transcripts, the extractions, the cross-references — all structured analytical output from a single conversation.
ORCA web app
22 enrichment sources cross-referenced. 3 trust entities flagged — Zorro Trust, Southern Trust, The 1953 Trust. L.S.B. Leasing linked to aircraft registration.
You ask
02
Thursday. What does the evidence actually prove.
You come back Thursday and ask about the case in plain language. ORCA reasons across the full corpus and surfaces findings, verdicts, and confidence scores. When you shift to a different angle, it re-reasons and completely different evidence surfaces — the COA subgraph updates to match. The conversation drives the analysis. The preview shows the result.
ORCA web app
Trust structure links L.W. → The 1953 Trust → J.E. Zorro Trust and Southern Trust hold properties. Gap: intent behind transfers — documents alone can't prove it.
You ask
03
The proffer. Not transcribed — watched.
The Maxwell proffer isn't just another file in the corpus. ORCA watches it the way an expert legal commentator would — tracking behavioral cues, qualifying language, evasion patterns, and contradictions against the existing entity graph in real time. When she says 'much more sophisticated than,' ORCA flags the qualifier and cross-references against SEC filings. The dashboard on the right is what your team sees: a live credibility analysis that no transcript alone could produce.
ORCA web app
You ask
04
Thursday afternoon. When it happened — reconstructed.
You ask when the money moved relative to the flights. ORCA reconstructs a timeline — 847 events across 17 years from 5 modalities. The visualization you see is the analytical output: temporal clusters where entities co-occur within days, financial flows correlated with movements. You asked a question. ORCA produced this.
ORCA web app
You ask
05
Friday. Where do we stand.
You ask "where do we stand" and ORCA delivers a structured case assessment brief — each theory with its verdict, confidence score, and collection targets. A lawyer walks in on day one with exactly what they need. One question in. One complete analytical product out.
ORCA web app
You ask
Methodology
How it thinks — Evidentiary Threshold Classification
ORCA classifies every piece of evidence against four evidentiary thresholds — from probable cause through beyond reasonable doubt. This determines not just what the evidence says, but what it can actually support in a legal proceeding.
| Threshold | Standard | Use Case |
|---|---|---|
| Probable Cause | Reasonable basis to believe | Charging, indictment |
| Preponderance | More likely than not | Civil proceedings |
| Clear & Convincing | Highly probable | Fraud, punitive damages |
| Beyond Reasonable Doubt | No reasonable doubt | Criminal conviction |
No other legal tool classifies evidence against specific evidentiary thresholds. This is why ORCA can tell you where your case actually stands — and what to go after next.
When evidence overwhelms judgment
You just inherited a case. 3 million files across PDFs, emails, audio, video, and images. Your team needs to know what the evidence actually proves — not what it mentions. Other tools give you a search bar and a network diagram. You need a complete evidentiary picture: which theories hold up, where the gaps are, and what specific collection closes them.
Not what the documents say — what they prove
ORCA builds a typed entity-relationship graph, maps evidence to each theory of the case, and identifies exactly which discovery requests close which gaps.
Your team reviews, overrides, and annotates at every stage. The system recommends — your team decides.
Workflow Steps
Build typed knowledge graphs — 221 entities across 9 types, 5,549 edges across 35 relationship labels
Per-COA subgraphs — each Course of Action filters to the entities and edge types that fill its specific proof gap
Detect structural unprovability — flag KNOWLEDGE_STATE predicates that documents alone cannot satisfy
Generate ranked collection priorities with specific legal mechanisms (MLAT, subpoena, deposition)
Outputs
Entity-Relationship Graph
221 entities · 9 types (PERSON, ORG, SHELL_COMPANY, AIRCRAFT, ACCOUNT) · 5,549 edges · 35 relationship labels · 22 enrichment sources cross-referenced
COA-Specific Subgraph
COA-007: Trafficking network · RECRUITED/VICTIM_OF/COMMUNICATED edges highlighted · 3/5 proof slots filled · Gap: INTENT requires testimony
Case Assessment Brief
Perjury: CORROBORATED — ACTIONABLE · Financial concealment: CORROBORATED — VIABLE_WITH_GAPS · Trafficking: NOT_SUBSTANTIATED — VIABLE_WITH_GAPS · Per-theory proof obligations with collection targets
Theories assessed, gaps mapped, collection ready
Your team walks in knowing what the evidence supports, what needs more work, and exactly what to collect next.
Frequently asked questions
All three — but none of them the way existing tools handle it. eDiscovery tools search and organize documents. ORCA ingests everything — documents, video, audio, images — generates hypotheses, and maps evidence to specific legal theories. For indictability research, it triages which leads are actually pursuable. For journalism, it builds the evidentiary chain that survives editorial review. The workflow is different for each, but the engine is the same: ingest, reason, identify gaps. Other tools help you find documents. ORCA tells you which leads are worth pursuing.
Every claim ORCA makes traces back to source evidence with full provenance. The system runs adversarial analysis — a Blue Team builds the case, a Red Team attacks it. Circular evidence gets flagged and zeroed. Claims that require testimony rather than documents get marked structurally unprovable — ORCA won't pretend it proved something it can't. ORCA doesn't just find supporting evidence. It tells you when the evidence isn't enough.
No — and that's the point. ORCA is not an AI lawyer. It's a highly sophisticated legal researcher that saves your team enormous time on triage. It identifies qualified, indictable, pursuable leads and maps every gap in the evidentiary chain. Your lawyers make every strategic decision. ORCA makes sure they're not starting from scratch. ORCA doesn't practice law. It does the research that lets your team practice faster.
Dump everything into a Google Drive and send the link. ORCA handles OSINT enrichment from 22 external sources as usual — pulling whatever's publicly available. If you need specific sources scraped, give explicit instructions and ORCA handles the collection too. Custom setup or self-initiated, both work. Send a link. ORCA starts reading.
No. You don't need to log in to get results. ORCA produces structured outputs — entity graphs, case assessment briefs, gap analyses, evidence chains — and delivers them. The web app exists for visualization and deep exploration, but it's not required. The research shows up. You decide how deep you want to go.
Tenant-isolated infrastructure. No cross-client data sharing. Your evidence corpus stays within your perimeter. Deployment options from cloud to on-prem depending on sensitivity. Your evidence never leaves your perimeter.
Legal AI tools summarize documents and answer questions about them. ORCA generates hypotheses, searches across every modality, enriches from 22 external OSINT sources, runs adversarial analysis to catch confirmation bias, and flags when claims are structurally unprovable. It's not a better search engine — it's a research methodology. Legal AI tools summarize what they read. ORCA tells you what your case still needs.
Ready to walk into your next case with answers?
See how ORCA turns millions of files into a complete evidentiary picture — so your team knows where the case stands on day one.
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