Fraud Startups in Africa
StartupList Africa tracks 2 Fraud startups across Africa, which have raised $5.5M in disclosed funding. Nigeria has the most, with 1, followed by South Africa (1).
Updated
Avg. Deal Size
$1.4M
Active Startups
2
Total Funding
$5.5M
Avg. Growth
-100%
Fraud companies
2 companies in this sector
| Company | Tagline | Total Funding | Last Round | Team Size | Backers | Action |
|---|---|---|---|---|---|---|
 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 | |
Nigeria | Rulebase automates fintech back-office tasks using AI agents for compliance, disputes, and quality assurance. | $3M | Pre-seed - | 2-10 | No Data |
Top Fraud investors in Africa
- Atrium alumnibacked 1
- Bowery Capitalbacked 1
- Commerce Venturesbacked 1
- First circle capitalbacked 1
- Kara Venturesbacked 1
- Musha Venturesbacked 1
Fraud startups: quick facts
- How many Fraud startups are there in Africa?
- StartupList Africa tracks 2 Fraud startups across Africa.
- How much funding have Fraud startups in Africa raised?
- Fraud startups in Africa have raised $5.5M in disclosed funding.
- Which African countries have the most Fraud startups?
- Nigeria has the most, with 1, followed by South Africa (1).
- Who invests in Fraud startups in Africa?
- Atrium alumni has backed 1 Fraud startup, followed by Bowery Capital (1) and Commerce Ventures (1).
