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