"You cannot fight fraud in emerging markets with assumptions borrowed from somewhere else. Fraud is contextual. Risk is situational."
Thalia Pillay
CEO, Orca Fraud
Fight Banking Fraud
Turn on AI-powered, contextual intelligence to detect fraud in real-time.
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Get integrated and fighting fraud in a matter of hours.
FAQs
There's no such thing as a silly question
What is Orca Fraud
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.
Where is Orca Fraud based
Orca HQ is in Cape Town, South Africa. We're currently fighting fraud in 70+ countries with a view to solve similar fraud trends in other emerging markets.
What are the benefits of using Orca Fraud
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.
Which fraud types does Orca Fraud solve
Account takeovers, investment scams, SIM swap fraud and money muling are some of the types of fraud that Orca has built solutions for.
How long does integration take
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.