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Orca Fraud

Orca Fraud

Private
Cape TownFinTechhttps://orcafraud.com/

Last Round

Seed

Mar 8, 2026

Total Funding Raised

$2.9M

Company Overview

Orca Fraud is a fintech company that provides an AI-driven fraud orchestration platform to protect emerging markets from fraud.

Sector

FinTech

Verticals

Compliance & Risk, Digital Payments, Digital Identity, RegTech

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

fraud orchestrationfraud detectiontransaction monitoringfraud preventionanti-fraudreal-time decisioningidentity mappinganomaly detectionfintech infrastructureRegTechpayment securityrisk managementemerging markets fintechB2B SaaSfraud ops

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Orca Fraud Comparables

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Orca Fraud comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Flagright
77%
Formica AI
76%
Youverify
74%

Orca Fraud Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedMar 8, 2026
Pre SeedMay 24, 2024

Orca Fraud Investors

Notable investors and investment history

Orca Fraud investors
InvestorRounds
Norrsken22Pre Seed, Seed
Kara VenturesPre Seed
Everywhere VenturesPre Seed
One Day YesSeed
CV VC AfricaSeed
First Circle CapitalPre Seed
Musha VenturesPre Seed

Market signals

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  • May 24, 2024

    $550K round led by Norrsken22.

Orca Fraud Filings

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Orca Fraud filings preview — column headings only; records require access
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Frequently Asked Questions

Common questions about Orca Fraud's valuation, stock price, and market status.

Is Orca Fraud a public or private company?

Orca Fraud is a private company.

What is the current stock price of Orca Fraud?

Orca Fraud is a private company with no public stock price. No recent secondary market data is available.

How much is Orca Fraud worth (valuation)?

Valuation information for Orca Fraud is not publicly available.

Can I buy Orca Fraud stock?

Orca Fraud shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Orca Fraud's last funding round?

Orca Fraud's most recent funding round was Seed on March 8, 2026.

Who are the main investors in Orca Fraud?

Key investors in Orca Fraud include Norrsken22.

Will Orca Fraud IPO soon?

No public IPO plans have been announced for Orca Fraud.

How can I track Orca Fraud secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Orca Fraud's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersCape Town
Year Founded2024
Last FundingMar 8, 2026

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