Orca Fraud

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Builds a set of tools that analysts and compliance officers need to tackle various fraud types.


Location: South Africa
Website: https://orca-fraud.com/
Sector: Fintech
Funding Stage: Pre-Seed,
Total Funding ($m): 0.6
# of Founders: 2
Founding Year: 2024
Funding Year: 2024
YearAmountStageInvestors
2024$0.6mPre-SeedNorrsken22, First Circle Capital, Musha Ventures, Kara Ventures, Angel Investors
Thalia Pillay, Carla Wilby, ,
Pre-Seed $0.6m
Norrsken22, First Circle Capital, Musha Ventures, Kara Ventures, Angel Investors



News

https://www.benjamindada.com/orca-banks-500k-pre-seed-to-combat-fraud-in-emerging-markets/