Orca Fraud

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 API 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.