Latest Post and Insights

Discover the latest posts by the Orca team

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.
Orca Team
September 10, 2025
6
min read
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.
Orca Team
July 15, 2025
8
min read
The African market presents many unique fraud challenges. In order to mitigate them, they first need to be understood.
Orca Team
May 26, 2025
5
min read
Fraud can make the stablecoin sandwich go stale. Learn how to keep operations fresh by mitigating fraud using a layered, real-time approach.
Orca Team
May 16, 2025
6
min read
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.
Orca Team
May 6, 2025
4
min read
There is a need to build effective, modular tools to fight fraud in emerging markets
Thalia Pillay
July 27, 2023
5
min read
We raised a pre-seed round to allow us to find real problems to solve and solve them effectively
Thalia Pillay
July 27, 2023
4
min read

Contact us for a demo

Enable your business to prevent fraud before losses are incurred.