Orca Fraud
PrivateLast 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
Cybersecurity
Verticals
Compliance & Risk, RegTech, Digital Payments
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Data as a Service
AI Layer
Application
Keywords
fraud orchestration platformreal-time fraud detectionAI fraud detectionpayment fraud preventionfraud techtransaction monitoringemerging markets fintechaccount takeover preventionATO preventionSIM swap detectionfraud detection APIfraud case managementRegTechmerchant monitoringuser onboarding analysis
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Orca Fraud Comps
Public and private peers based on sector, stage, and business model.
Orca Fraud Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 8, 2026 | ||||
| Pre Seed | May 24, 2024 |
Orca Fraud Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| The Fund | Pre Seed |
| Norrsken22 | Pre Seed, Seed |
| Kara Ventures | Pre Seed |
| One Day Yes | Seed |
| CV VC Africa | Seed |
| First Circle Capital | Pre Seed |
| Musha Ventures | Pre Seed |
Orca Fraud Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Orca Fraud's valuation, stock price, and market status.
