Cauridor partnered with Orca Fraud to embed real-time fraud monitoring and compliance orchestration into its cross-border payment infrastructure spanning Africa, Canada, and the United States. As transaction volumes and regulatory complexity grew, Orca's decisioning layer gave Cauridor unified visibility across corridors and jurisdictions — and gave Orca deeper intelligence across some of the world's most dynamic remittance flows.

Orca Fraud has raised $2.35 million in seed funding to advance its real-time transaction monitoring and fraud intelligence capabilities across Africa and other emerging markets.

Orca Fraud has been selected for the sixth cohort of the Visa Accelerator Program, a 12-week pan-African initiative supporting fintechs building next-generation payment infrastructure. The program offers a chance to learn from Visa's decades of experience in card risk management while contributing insights from wallet-first, emerging markets—where fraud moves fast, crosses borders, and threatens the trust that underpins financial inclusion.

Fraud has transformed from the lone con artist era of Frank Abagnale into an industrial, AI-powered threat that operates at machine speed. This evolution happened in three distinct waves: early digital fraud (phishing, skimming, identity theft), instant automated attacks (bots, credential stuffing, coordinated mule networks), and now AI-enabled fraud that's fully industrialised and adapts faster than static defences can respond.

Discover how Ozow, one of South Africa’s leading payment providers, is partnering with Orca Fraud to embed real-time fraud orchestration across its platform, protecting millions of transactions, empowering merchants to scale safely, and strengthening the trust foundation of South Africa’s digital economy.

Discover how Moneyclub by Floatpays is transforming group and goal-based savings in South Africa with Orca’s real-time fraud orchestration to scale securely and build trust.

Discover how Lipaworld is redefining cross-border payments with stablecoins, and how Orca’s real-time fraud orchestration helps the platform scale safely, build trust, and protect every transaction across Africa’s remittance corridors.

Discover how mobile wallet fraud is evolving across Africa and Latin America – and how Orca’s region-aware fraud prevention solutions help fintechs stay secure, compliant, and scalable while driving financial inclusion.

Sling Money, committed to financial inclusion across Africa and Latin America, hit a critical roadblock: their existing FinCrime tools couldn't support the local payment methods essential for these markets. Without proper risk monitoring for these unique financial ecosystems, expansion was impossible. The solution? Partnering with Orca Fraud for financial crime solutions built specifically for diverse payment rails and emerging markets.

The African market presents many unique fraud challenges. In order to mitigate them, they first need to be understood.

Fraud can make the stablecoin sandwich go stale. Learn how to keep operations fresh by mitigating fraud using a layered, real-time approach.

Stablecoins are transforming remittances across Africa and Latin America, offering faster, cheaper, and more inclusive cross-border payments. But with innovation comes new fraud risks. This guide explores how fintechs can harness stablecoins while building secure, fraud-resistant systems for lasting impact.

There is a need to build effective, modular tools to fight fraud in emerging markets

We raised a pre-seed round to allow us to find real problems to solve and solve them effectively