Orca Fraud

Security Software · South Africa · 1-10 Employees

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Overview

Headquarters

Cape Town, Western Cape, South Africa

Revenue

<$5 Million

Industry

Security Software Software Financial Software
ZI Rank: 1
Signal Type
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ZI Rank
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About Orca Fraud

Orca Fraud is a fintech and cybersecurity company that provides AI-powered fraud detection and risk intelligence software for banks, fintechs, and payment platforms. Its platform integrates directly into digital payment systems to monitor transactions in real time, detect suspicious activity, and prevent financial fraud before transactions are completed.Explore more
Orca Fraud's Social MediaPopular SearchesOrca Fraud IncOrca FraudSIC Code 73,737NAICS Code 51,513Show more

Orca Fraud Org Chart

Thalia Pillay, Chief Executive Officer at Orca Fraud
South Africa flag for contact location.

Chief Executive Officer

PhoneEmail
DW
South Africa flag for contact location.

Head of Sales

PhoneEmail
LN
South Africa flag for contact location.

Head of Growth

PhoneEmail

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Company Profile Activity

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Activity Insights

Orca Fraud is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Orca Fraud is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Orca Fraud.

Orca Fraud financials insights

Gather financial insights about Orca Fraud, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2024

Other Financing Round

$550K

2026

Seed

$2.4M

See All Orca Fraud's Financials Insights

Most Recent Scoops

Person-Based
Fraud Protection
Person-Based
Business Intelligence, Analytics & Insights, Fraud Protection, Artificial Intelligence
Funding
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Orca Fraud News & Media

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Frequently Asked Questions Regarding Orca Fraud

What is Orca Fraud's official website?
Orca Fraud's official website is www.orca-fraud.com
What is Orca Fraud's Revenue?
Orca Fraud's revenue is <$5 Million
What is Orca Fraud's SIC code?
Orca Fraud's SIC: 73,737
What is Orca Fraud's NAICS code?
Orca Fraud's NAICS: 51,513
How many employees does Orca Fraud have?
Orca Fraud has 1-10 employees
What industry does Orca Fraud belong to?
Orca Fraud is in the industry of: Security Software, Software, Financial Software
What does Orca Fraud do?

Orca Fraud is a fintech and cybersecurity company that provides AI-powered fraud detection and risk intelligence software for banks, fintechs, and payment platforms. Its platform integrates directly into digital payment systems to monitor transactions in real time, detect suspicious activity, and prevent financial fraud before transactions are comp... leted.Read More

What are Orca Fraud social media links?
Orca Fraud Linkedin page
Who invested in Orca Fraud?
Orca Fraud has 4 investors including Cv Vc, Enza Capital Management, Norrsken22 and First Circle Capital.
Is Orca Fraud a public company?
Orca Fraud is private company therefore does not currently have an official ticker symbol
See more information about Orca Fraud

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