Detecting fraud within payment flows
Orca’s platform applies fraud intelligence directly to transactions as they move through payment systems. The company worked with banks, telecom operators and payment providers across Africa and monitored more than $5 billion in monthly transaction volume across over 70 countries.
Expanding the fraud platform
Returning investor Norrsken22 led the $2.35 million seed round, joined by OneDayYes, Enza Capital and CV VC Africa. The financing will advance real-time transaction monitoring and fraud intelligence capabilities across emerging markets.