Fraud Startups in Africa

Fraud is a persistent challenge, with digital channels amplifying risks. Businesses are deploying AI/ML solutions, but challenges remain. Despite Orca Fraud's efforts, fraudsters adapt, leading to ongoing financial losses. Local leaders emphasize vigilance, proactive measures, and collaboration to combat this threat.

Total Sectors
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Market Map

2 companies in this sector

CompanyTaglineTotal FundingLast RoundTeam SizeBackersAction
Orca Fraud
Orca Fraud
South Africa

Orca is a South African fintech fraud prevention startup that empowers fraud fighters to outpace fraud using custom ML models.

$3M
Seed
-
2-10
No Data
Rulebase
Rulebase
Nigeria

Rulebase automates fintech back-office tasks using AI agents for compliance, disputes, and quality assurance.

$3M
Pre-seed
-
2-10
No Data