Compliance Tracker

An innovative, free, online platform designed to enable NPOs to navigate regulatory and operational challenges across Africa.

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Empowering NPOs Through Compliance

Track, manage, and improve your organization's regulatory compliance with our comprehensive tools

AML/CFT Compliance

Access tools and resources to assess and improve your organization's compliance with Anti-Money Laundering and Counter-Terrorism Financing regulations, reducing risk exposure while maintaining operational effectiveness.

Risk Assessment

Utilize our specialized risk assessment framework tailored for NPOs operating in Africa, identifying potential vulnerabilities and implementing appropriate mitigation strategies.

Real-time Updates

Stay informed about regulatory changes and compliance requirements across different African countries with our regularly updated database and notification system.

What's Included

Comprehensive tools to strengthen your organization's compliance posture

FATF Watch Africa

Access FREE, up-to-date data & insights on AML/TF risk levels across Africa. A vital resource for CSOs, donors, governments & partners, informing decisions & strategic partnerships in the evolving risk landscape.

Securitization Tracker

Track security threats to civil society with the Securitization Tracker. Using data, research & analysis, we expose how counterterrorism & national security narratives are misused to suppress fundamental freedoms across Africa.

Compliance Assessment

OCRAT offers organizations the right knowledge and tools to assess risk, improve AML/CFT compliance, and enhance transparency, helping you to navigate the complex regulatory landscape with confidence.

Ready to Enhance Your Organization's Compliance?

Join hundreds of NPOs across Africa that are using our Compliance Tracker to navigate regulatory challenges and strengthen their operations.

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