Fraud Prevention for Mobile Money Platforms
Secure mobile transactions, protect customer accounts, and detect fraud in real time with AI-powered monitoring built for Africa’s mobile-first economy.
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Get integrated and fighting fraud in a matter of hours.
Orca in the news
Two South African women developed software that protects R82 billion from fraud in a month
Read the article →Orca Fraud raises $2.35M to scale real-time fraud intelligence across emerging markets
Read the article →What our clients say
This collaboration will ultimately help raise industry standards for fraud management and encourage more people to transact confidently through secure digital channels.
Rachel Cowan
Ozow
Partnering with Orca ensured we launched on time with top-notch transaction monitoring. The process was quick, collaborative, and Orca acted like an extension of our own team.
Simon Ward
Moneyclub by Floatpays
There’s never going to be a time that I’ll go to another provider to support us in Africa and Latin America. I’ve found a solution that will come with us, grow with us and scale with us.
Grace Moloney
Sling Money
Detect Fraud in Real Time
Merchant + user screening
Automated screening using configurable signals - including sanctions, SIM + device details.
Read MoreData Consortium
Dismantle fraud syndicates with real-time alerting using shared insights across providers
Read MoreAutomated Reporting
Fully automated STR and SAR tools to save teams 5X the time taken on reporting.
Read MoreFAQs
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. We're currently fighting fraud in 70+ countries 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.