Orca Fraud
Real-time AI-powered fraud detection and transaction monitoring platform built for emerging markets, covering onboarding, authorization, and merchant monitoring.
Overview
Orca Fraud provides embedded fraud detection that integrates directly into payment flows across 75+ countries, monitoring over $5 billion in monthly transactions. The platform uses AI-powered anomaly detection and network mapping of connected identities to combat account takeovers, investment scams, SIM swap fraud, and money muling in emerging markets.
Funding History
Orca Fraud raises $2.35M to protect mobile payments across 70 emerging markets
Frequently Asked Questions
- How much has Orca Fraud raised in total?
- Orca Fraud has raised a total of $2M across 1 funding round.
- Who are Orca Fraud's investors?
- Orca Fraud's investors include Undisclosed.
- What does Orca Fraud do?
- Orca Fraud provides embedded fraud detection that integrates directly into payment flows across 75+ countries, monitoring over $5 billion in monthly transactions. The platform uses AI-powered anomaly detection and network mapping of connected identities to combat account takeovers, investment scams, SIM swap fraud, and money muling in emerging markets.
- Where is Orca Fraud headquartered?
- Orca Fraud is headquartered in Cape Town, South Africa.
Investors
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