Africa Angel Investors Network

Funding Tracker                 


Orca Fraud

Image

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, Seed,
Total Funding ($m): 2.95
# of Founders: 2
Founding Year: 2024
Funding Year: 2024
Status: Active
YearAmountStageInvestors
2024$0.6mPre-SeedNorrsken22, First Circle Capital, Musha Ventures, Kara Ventures, Angel Investors
2026$2.35mSeedNorrsken22, Enza Capital, CV VC Africa, and OneDayYes.
Thalia Pillay , Carla Wilby, ,
Pre-Seed $0.6m
Norrsken22, First Circle Capital, Musha Ventures, Kara Ventures, Angel Investors

Seed $2.35m
Norrsken22, Enza Capital, CV VC Africa, and OneDayYes.


News
https://fintech.global/2026/03/09/fraud-detection-fintech-orca-fraud-secures-2-35m/