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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 operates in FinTech and is based in Cape Town. Its latest recorded funding round was a Seed round in March 2026.

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

Sector

FinTech

Verticals

Digital Payments, Compliance & Risk, Digital Identity

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Historical Pricing

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Pricing history

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

Momentum history

Caplight clients track how buyer interest and sentiment change over time.

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Orca Fraud Comparables

Compare Orca Fraud with similar companies based on industry and business-model similarity.

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

Historical fundraising activity

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

Structured signals derived from secondary market and firmographic data.

  • May 24, 2024

    $550K round led by Norrsken22.

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Orca Fraud Filings

Explore SEC and related filing metadata, where available.

Orca Fraud filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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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, so its shares have no public market price. Caplight tracks Orca Fraud's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

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.

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 in Orca Fraud's shares on secondary markets.

Firmographic Details

HeadquartersCape Town
Year Founded2024
Last FundingMar 8, 2026

Institutional Data Access

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