What is Orca Fraud and how does it work?

Orca Fraud is an AI-powered fraud orchestration platform that embeds real-time transaction monitoring into payment flows for banks, PSPs, and fintechs in emerging markets. It works by using AI anomaly detection, graph analytics for network mapping, low-code rule builders, and unified customer profiles to detect fraud patterns like account takeovers, money muling, and scams during onboarding, authorization, merchant monitoring, and case workflows.

How much does Orca Fraud cost?

Orca Fraud offers a 30-day trial for all customer types. Pricing is affordable for startups to financial institutions, but specific details are not publicly available.

What countries does Orca Fraud operate in?

Orca Fraud operates across 75+ countries, with a primary focus on Africa and emerging markets including South Africa and francophone Africa.

How do I sign up for Orca Fraud?

You can sign up for a 30-day trial or request a demo through the contact form on the Orca-fraud website.

Who is Orca Fraud best suited for?

Orca Fraud is best suited for B2B fraud and compliance teams at banks, payment service providers, crypto platforms, digital wallet providers, and fintechs operating in emerging markets.

Does Orca Fraud have a plan for teams or businesses?

Yes, Orca Fraud is designed for businesses, including banks, PSPs, fintechs, and crypto platforms, with pricing affordable for startups to financial institutions.

Does Orca Fraud offer an API or integrations?

Yes, Orca Fraud offers API integration alongside its web platform.

Orca Fraud: Overview, Features, Pricing & Funding

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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:

Embedded monitoring in live payment flows across onboarding, transaction authorisation, merchant monitoring, and case workflows, so teams can act before outcomes are finalised.
AI-powered anomaly detection that flags emerging threats as patterns shift by country, provider, or transaction type, without relying on predefined rules.
Network mapping with graph analytics that links connected identities (such as cards, phones, accounts, and fingerprints) to identify coordinated fraud rings.
Unified real-time profiles and analyst workflows that combine registration changes, transaction history, rule triggers, and analyst flags into a single view.

Available on Web with integration.

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