OCC / Wolf
Human Enabled AI Driven

The Prosecution Line

The route the regulators travel from 170 million texts to the law firms that bought the data, and to the money behind it. Seventeen stopping points, three stages, one terminus. And the line runs in both directions. What was seized is a historic record, so it reaches back through earlier campaigns, earlier suppliers and earlier purchasers, opening a body of infringement the ICO has not previously had the evidence to pursue.

Reference OCC/INT/2026/001 Basis Verified regulatory record plus OCC assessment Issued 31 July 2026
Upgrade notice

Issued 31 July 2026, two days after the ICO enforcement action of 29 July 2026.

This is an upgrade to the certification standard OCC has operated since November 2025, when its compliance parameters were established through engagement with the regulators. Both assessments produced in that engagement are available to clients under MNDA.

Awaiting departure Stop 0 of 17
Why every stop matters to one artifact

Stops 7 through 17 are defeated by the same thing: a per file origination trail that survives inspection.

Custody of case data is not custody of origination proof. What passes at ingest is a consent flag. What the regulator and the defendant bank will both demand is the capture evidence behind it.

That is the artifact the platform builds, and it is the one thing nobody in the sector currently holds.

The Standard We Create Behind This
ATE Capacity Intelligence →
The same file, tested from the insurer side. What the cover rests on, where the capacity chain breaks, and the published standard behind independent certification.
Claim Passport Certificate Standard · CPCS / 2026.11
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OCC Software Limited, company number SC623773, operating under the Wolf AI Labs brand. Facts on the ICO action, the taskforce composition and the FCA investigations are verified against the public regulatory record. The prosecution sequence, timing and consequences are OCC assessment and not legal advice. The five companies subject to the ICO investigation have not been named publicly and are not identified here. Wolf AI platform module, claim certification engine.