Friday, June 12, 2026

Light/Dark

Breaking News

AutoRek: Simplifying Real-Time Reconciliations and Data Integrity How Banks Can Maintain Core Stability While Driving Innovation EXCLUSIVE: “Buy, Build, or Boost: Choosing the Right Path Amidst an Accelerating Agentic Future” – Matthew Barnard, BBD and Theodora Lau , Unconventional Ventures in ‘The Fintech Magazine’ Intimate Data Enrichment: Powering Hyper-Personalized Portals and Risk-Mitigated Lending Rails The Expansion of Machine Identity: Mapping Digital IDs, Liability Protocols, and Cross-Border Frameworks for IoT and AI Agents The Financial Benefits of Nearshoring IT Services and How Greentech Is Reshaping Modern Banking Infrastructure ACI Worldwide Powers Next-Generation PSP Expansion in Africa with Kwik Payments Go-Live More Than 60% of Pix Automático Users Are Brand-New Subscribers to Digital Platforms, EBANX Data Shows Comrade Trustee Services Goes Live With Smartstream’s Air, the AI Reconciliation and Data Automation Solution Visa Partners with OpenAI to Power the Next Generation of AI Commerce MOZN Redefines Fraud Response From Days to Minutes With AI Rule Builder US and UK Payments Firms Racing to Deploy AI Without Modernizing Financial Infrastructure enza Awarded Payment Service Provider (PSP) Enhanced Licence in Ghana Ramp Launches Applied AI Solutions, Helping Enterprises Deploy AI Agents Across Finance Operations Abbove Strengthens Its Banking Position With the Deployment of Its Platform at ING in Belgium

Home » Companies » Orca Fraud

Orca Fraud

Connect

About Orca Fraud

https://orca-fraud.com/

About Orca Fraud

News

News

Orca Fraud Raises $2.35m to Scale Real-Time Fraud Intelligence Across Emerging Markets

March 9 2026

Orca Fraud has raised $2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa

News

Orca Fraud Raises $550k to Fight Fraud in Emerging Markets

Orca Fraud Raises $550k to Fight Fraud in Emerging Markets

May 24 2024

Orca, a South African startup that works with banks and fintechs in emerging markets to […]

Thalia Pillay

Thalia Pillay