Orca Fraud - Crunchbase Company Profile & Funding

Q: Who invested in Orca Fraud?

Orca Fraud has 9 investors including Enza Capital And Norrsken22.

Q: When was the last funding round for Orca Fraud?

Orca Fraud closed its last funding round on obfuscated from a Seed round.

Q: How much funding has Orca Fraud raised to date?

Orca Fraud has raised obfuscated.

Overview

Orca Fraud

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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+2 more milestones

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About Orca Fraud

CB Rank

36680

Real-time transaction monitoring built for emerging markets

Founded

obfuscation

Private

Seed

Cape Town, NA - South Africa, South Africa

1-10

orca-fraud.com/

Compliance

Fraud Detection

Funding Rounds

Seed

OBF

obfuscation

Non-equity Assistance

OBF

obfuscation

Pre-Seed

OBF

obfuscation

Key People

Thalia Pillay: CEO
Carla Wilby: CTO

Details

Legal Name

Orca Fraud Inc.

Also Known As

Orca

Operating Status

Active

Company Type

For Profit

Founders

Carla Wilby, Thalia Pillay

About the Company

Built for the unique complexity of African markets, Orca combines real-time transaction monitoring, adaptive rules orchestration, and cross-border fraud intelligence into a single platform — processing over $4 billion in monthly transactions across 70+ countries.

Contact Email

contact@orca-fraud.com

Predictions & Insights

Growth Insight

See this Growth Insight

Orca Fraud is

Lorem

to be growing

Top Contributing Factors

Recently Raised Funding

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Runway Speculation

Products & Services

Transaction Screening

Detects fraudulent networks and anomalous behavior in payment streams using custom models and graph analytics.

User Checks

Automated screening of users using configurable signals including sanctions, SIM, and device details to prevent account takeovers and money muling.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed
obfuscated obfuscation	Seed Round - Orca Fraud	4	obfuscated obfuscation	Norrsken22	Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Enza Capital	—	Seed Round - Orca Fraud	John Lazar
Enza Capital	—	Seed Round - Orca Fraud	John Lazar
Enza Capital	—	Seed Round - Orca Fraud	John Lazar
Enza Capital	—	Seed Round - Orca Fraud	John Lazar
Enza Capital	—	Seed Round - Orca Fraud	John Lazar