Industries ยท United States
Retail & eCommerce
PCI DSS and protecting customer data at scale. ORCA Opti brings your risks, controls and AI governance into one living system of record, inside your Safe Zone.
Regulation
Frameworks built in
ORCA Opti ships with the frameworks US customers and auditors ask about, and keeps your evidence audit-ready.
SOC 2
SOC 2
Continuous evidence and audit-readiness for the report your customers ask for.
NIST CSF
NIST CSF
Cyber maturity against the NIST Cybersecurity Framework, with every control owned and evidenced.
NIST SP 800-53
NIST SP 800-53
The control catalogue behind US federal security programs, with each control tracked, tested and evidenced.
CIS Controls
CIS Controls
Prioritised baseline safeguards, tracked against your own implementation.
PCI DSS
PCI DSS
Cardholder data controls across payments, tracked and evidenced.
ISO 27001
ISO 27001
Information security management, pre-mapped to your controls.
ISO/IEC 27701
ISO/IEC 27701
Privacy information management, with privacy impact assessments over your data processing.
AI governance (ISO/IEC 42001)
AI governance (ISO/IEC 42001)
Responsible, accountable AI, with an AI system inventory and impact assessments managed against ISO/IEC 42001.
For Retail & eCommerce
See ORCA Opti for U.S. Retail & eCommerce
Card-not-present is now the majority of fraud, PCI DSS v4 has tightened expectations, the state privacy patchwork shapes every checkout, and AI is rewriting product, search and customer service. ORCA Opti brings PCI, privacy, AI and resilience into one program so growth and trust scale together.
PCI DSS v4 ready
PCI DSS v4 ready
Targeted Risk Analyses, customized approach evidence and the new v4 requirements mapped to controls, ready for QSA assessment.
Customer data in the Safe Zone
Customer data in the Safe Zone
Order, profile and CRM data inside the Safe Zone, with AI Guardian blocking PII leakage to external AI.
State privacy patchwork handled
State privacy patchwork handled
CCPA/CPRA, VCDPA, CPA, CTDPA, UCPA and the growing state privacy patchwork mapped to one consent and evidence model.
Governed AI for product, search and service
Governed AI for product, search and service
Roll out AI for product discovery, personalization and customer service with the audit trail FTC, state AGs and consumer trust demand.
The pressure
What retail security and privacy teams face
Card-not-present fraud rising, FTC and state AG enforcement intensifying and a ransomware wave that takes stores and DCs offline.
Magecart and skimmer attacks
Magecart and skimmer attacks
Client-side script attacks have grown for five years. PCI DSS v4's new 6.4.3 and 11.6.1 requirements are the regulator's response.
FTC and state AG enforcement
FTC and state AG enforcement
FTC unfairness/deception actions and state AG multi-state settlements are now the dominant enforcement model for retail data practices.
Customer data via AI tools
Customer data via AI tools
Marketing and merchandising teams pasting customer data into consumer AI tools is the new top exfiltration path.
Ransomware on stores and DCs
Ransomware on stores and DCs
Ransomware on POS, distribution and order management systems takes operations offline and triggers state AG and PCI investigations at the same time.
Frameworks built in
PCI, privacy and resilience in one program
ORCA Opti ships with the standards U.S. retail and eCommerce actually run on. Controls pre-mapped, evidence structured and reporting current.
PCI DSS v4
Payment Card Industry Data Security Standard v4 mapped to controls with TRA and customized approach evidence.
CCPA / CPRA & state privacy
California, Virginia, Colorado, Connecticut, Utah and the growing state privacy patchwork mapped to one model.
SOC 2 & NIST CSF 2.0
SOC 2 Type 2 and NIST Cybersecurity Framework 2.0 mapped alongside payment-card and privacy obligations.
FTC, CIRCIA & state AG reporting
FTC unfairness/deception, CIRCIA cyber incident and state AG breach reporting handled by one workflow.
ISO 27001 & ISO 27018
International security plus the cloud-PII extension for international customer bases and cross-border data flows.
NIST AI RMF & state AI laws
AI Risk Management Framework and emerging state AI-in-pricing/AI-in-personalization laws integrated with merchandising and CRM.
See ORCA Opti for Retail & eCommerce in United States.
Work through a guided check with Opti Assist and get an immediate view of where you stand.
Join our mailing list
News and updates from ORCA Opti.