Orca Fraud

Private

Cape TownFinTechhttps://orcafraud.com/

Last Round

Seed

Mar 8, 2026

Total Funding Raised

$2.9M

Company Overview

Orca Fraud is a fintech company that provides an AI-driven fraud orchestration platform to protect emerging markets from fraud.

Sector

FinTech

Verticals

Compliance & Risk, Digital Payments, Digital Identity, RegTech

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

fraud orchestrationfraud detectiontransaction monitoringfraud preventionanti-fraudreal-time decisioningidentity mappinganomaly detectionfintech infrastructureRegTechpayment securityrisk managementemerging markets fintechB2B SaaSfraud ops

Historical Pricing

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Orca Fraud Comps

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Orca Fraud comps — public and private peers by sector, stage, and business model
Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Orca Fraud Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Seed	Mar 8, 2026
Pre Seed	May 24, 2024

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Orca Fraud Investors

Notable investors and investment history

Orca Fraud investors
Investor	Rounds
Norrsken22	Pre Seed, Seed
Kara Ventures	Pre Seed
Everywhere Ventures	Pre Seed
One Day Yes	Seed
CV VC Africa	Seed
First Circle Capital	Pre Seed
Musha Ventures	Pre Seed

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Orca Fraud Filings

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Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Orca Fraud Filings

SEC and related filings with document metadata.

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Firmographic Details

HeadquartersCape Town

Year Founded2024

Last FundingMar 8, 2026

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