Orca Fraud
Latest round
- Seed
Last raised
- Mar 2026
Total raised
- $2.4M
Investors
- 4
About Orca Fraud
Founded in 2024 and based in Cape Town, South Africa, Orca Fraud operates as a fraud detection platform that uses orchestration computing to provide fraud prevention solutions. Thalia Pillay (CEO) and Carla Wilby (CTO) are the co-founders of the company. The company offers a unified platform that addresses various aspects of fraud prevention and compliance management and is focused on providing a suite of tools for businesses. The firm’s platform's key features include real-time fraud detection, anti-money laundering (AML) capabilities, and user verification processes. The Orca Fraud platform's graph analytics feature traces cash movements, helping to block AML activities as they occur. The company simplifies the compliance process with automated reporting tools that streamline the generation and submission of necessary documents. In addition, the firm’s platform also offers extensive KYC (Know Your Customer) and user checks, cross-referencing individuals against hundreds of sanctions, and PEP (Politically Exposed Persons) lists to ensure screening. Orca Fraud’s key feature is its AI Co-pilot, which is an AI-driven tool that assists fraud fighters in understanding why users have been flagged. Orca Fraud generates revenue by selling enterprise SaaS subscriptions for real-time transaction monitoring and fraud intelligence used by banks, telcos, and payment providers globally worldwide.
Who invested in Orca Fraud
4 investors across 1 round
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Funding rounds
Seed
Mar 8, 2026
Amount
$2.4M
Investors
Questions about Orca Fraud
Who invested in Orca Fraud?
Orca Fraud has 4 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Orca Fraud raised?
Orca Fraud has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did Orca Fraud last raise money?
Orca Fraud's most recent round on record is a Seed, in Mar 2026.
What does Orca Fraud do?
Founded in 2024 and based in Cape Town, South Africa, Orca Fraud operates as a fraud detection platform that uses orchestration computing to provide fraud prevention solutions.
Where is Orca Fraud headquartered?
Orca Fraud is headquartered in Cape Town, South Africa.
Which VCs invest in companies like Orca Fraud?
Among active investors with capital left to deploy, Al Mada Innovation, DisrupTech Ventures, AXIAN Investment and Chui Ventures back financial services companies at Orca Fraud's stage. Their profiles are linked below.
VCs backing financial services startups at Seed
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