Fighting fraud has never been easier
Effectively mitigate fraud without writing a single line of code.
Unlock the best tools to prevent fraud and protect your business.
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Experience the key benefits
Keep up with emerging fraud trends
Our ML models enable businesses to keep up with the latest fraud trends as they happen
Gain deep insights
Fight fraud with targeted tools which empower fraud fighters
A single integration
Streamline fraud and compliance tools into one single integration
Keep up with emerging fraud trends using cutting-edge tools
Transaction Screening
Custom models detect networks and anomalous behaviour. . . . . . . . . . . . . . . . . . . Trace and alert on bad actors across payment streams with graph analytics.
User Checks
Automated screening using configurable signals - including sanctions, SIM + device details. . . . . . . . . . . . . . . . . . . . . . . Prevent account takeovers and money muling with this tool.
Orca in the news
SA’s Orca raises $550k to fight fraud in emerging markets
Data Consortium
Dismantle fraud syndicates with real-time alerting using shared insights across providers. . . . . . . . . . . . . . w Stop repeat malicious activity before money has moved.
Automated Reporting
Scale your compliance function seamlessly. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fully automated STR and SAR tools to save teams 5x the time taken on reporting.
Dive into Africa’s first fraud orchestration platform
Unlock fraud insights instantly
Get integrated and fighting fraud in a matter of hours.
Fight fraud together with our AI Co-pilot
We make it easier than ever to understand WHY a user has been flagged. Ask it to do things like “Generate the demographic for investment scams in the past 3 months”, “Which users could be linked as a fraud network?” or “What are our fraud rates in Portugal?”.
Smart Reviews
Review queues are prioritised by AI to empower fraud fighters to focus on the fight against fraud
Orca-stration
Combine any combination of our tools
Integration
A single integration with our API unlocks a range of tools
Use Case
Explore many use cases where more friction can be added or reduced, depending on the trust level
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FAQs
There's no such thing as a silly question
Orca Fraud is a FraudTech company which protects emerging markets from fraud. Their areas of focus include creating fraud an compliance tools which streamline operations for banks and fintechs.
Orca HQ is in Cape Town, South Africa. Our core market is South Africa with a view to solve similar fraud trends in other emerging markets.
Orca empower fraud fighters with the tools they need to effectively fight fraud. Our clients experience reduced fraud losses and a decrease in false positives.
Account takeovers, investment scams, SIM swap fraud and money muling are some of the types of fraud that Orca has built solutions for.
Integration was a common pain point in the industry, with typical integrations taking 3 months and a high reliance on Engineering teams during the integration process. Our clients can be up and fighting fraud in a matter of hours and require minimal engineering effort.