Orca Fraud
The company provides real-time transaction monitoring technology that embeds intelligence directly into live payment flows. The platform helps banks, fintechs, telecom operators, and payment providers detect and prevent fraud without slowing transactions.
Location: South Africa
Website: https://orca-fraud.com/
Sector: Artificial Intelligence
Funding Stage: Pre-Seed Seed
Total Funding ($m): $2.95M
# of Founders: 2
Founding Year: 2024
Funding Year: 2026
Status: Active
| Year | Amount | Stage | Investors |
|---|---|---|---|
| 2024 | $0.6m | Pre-Seed | Norrsken22, First Circle Capital, Musha Ventures, Kara Ventures, Angel Investors |
| 2026 | $2.35m | Seed | Norrsken22, Enza Capital, CV VC Africa, and OneDayYes. |
| Thalia Pillay , Carla Wilby, , |
Pre-Seed $0.6m
Norrsken22, First Circle Capital, Musha Ventures, Kara Ventures, Angel Investors
Seed $2.35m
Norrsken22, Enza Capital, CV VC Africa, and OneDayYes.