Orca Fraud
by Orca Fraud
Information provided by Orca Fraud, reviewed by Builders in Fintech.
Real-time fraud detection for payments in emerging markets
- Category
- Fraud and risk
- API
- Not available
- Markets
- South Africa
Orca Fraud is a fraud technology company that protects payment businesses in emerging markets. Its platform plugs into live payment flows, covering onboarding, transaction authorisation, merchant monitoring and case workflows, and evaluates behaviour as money moves. The company describes its approach as fraud orchestration, giving fraud teams tools to fight fraud in context. It lists account takeovers, investment scams, SIM swap fraud and money muling among the fraud types it has built solutions for. The site features a partnership with South African payment provider Ozow to embed real-time fraud orchestration across Ozow's platform. Orca Fraud is headquartered in Cape Town, South Africa, and was part of the Visa Accelerator.
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