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Orca Fraud provides fraud detection, compliance, and user verification tools for businesses.
Founded in 2024 by Thalia Pillay and Carla Wilby, Orca Fraud provides a platform for fraud prevention and compliance, including real-time detection, AML monitoring, user verification, sanctions screening, and automated reporting. Its graph analytics track cash movements, and its AI Co-pilot explains flagged users. The company is based in Cape Town, South Africa. In March 2026, it raised USD 2.35 million in seed funding from Norrsken22, OneDayYes, Enza Capital, and CV VC Africa.
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