Orca Fraud Raises $2.35M Seed

Orca Fraud, an enterprise fraud intelligence platform, has raised $2.35 million in seed funding to expand its real-time transaction monitoring capabilities across Africa and other emerging markets.

Investors

The round was led by Norrsken22, a returning investor focused on supporting high-growth tech companies in Africa. Additional participation in the round included OneDayYes, Enza Capital, and CV VC Africa.

Orca Fraud Use of Funds

The company plans to use the new capital to scale its operations and advance its real-time transaction monitoring and fraud intelligence platform. The funding will support the company's efforts to enhance its infrastructure for managing fraud in high-velocity payment systems across emerging markets.

About Orca Fraud

Founded in 2026 by Thalia Pillay and Carla Wilby, Orca Fraud provides a platform that embeds adaptive intelligence directly into live payment flows. The product is designed to monitor fraud and AML patterns across fragmented payment rails, helping banks, telcos, and payment providers manage risk in complex, mobile-first environments.

Funding Details

Company Website: https://orca-fraud.com

Company: Orca Fraud
Raised: $2.35M
Round: Seed
Funding Date: March 8, 2026
Lead Investor: Norrsken22
Additional Investors: OneDayYes, Enza Capital, CV VC Africa
Company Website: https://www.orca-fraud.com
Software Category: Fraud Detection and Prevention
Source: https://www.orca-fraud.com/post/orca-fraud-raises-2-35m-to-scale-real-time-fraud-intelligence-across-emerging-markets