An AI-powered fraud orchestration platform for banks, PSPs, and fintechs in emerging markets to monitor transactions in real time and detect fraud networks.
Orca Fraud is an AI-powered fraud orchestration and real-time transaction monitoring platform for banks, payment service providers, crypto platforms, and fintechs operating in emerging markets.
Key capabilities focus on making risk decisions as payments happen:
Available on Web with integration.
Built for B2B fraud and compliance teams at banks, PSPs, digital wallet providers, and crypto businesses that need to reduce fraud losses and false positives in high-velocity payment environments.
Notable in Africa and other emerging markets for its focus on wallet-first and cross-border fraud contexts, coverage across 75+ countries, reported 99.99% uptime, and scale of $5bn+ transactions monitored monthly. The company has also raised $2.35M in seed funding and participated in the Visa Accelerator Program.
DD Dave found 1 key person at Orca Fraud, including 1 Founder. See how we get product data
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DD Dave found that Orca Fraud has raised $3.6M across 3 rounds, backed by 8 investors. Their latest round was a Seed in Mar 2026. See how we get product data
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