Orca Fraud
Resources · Orca Fraud links
Founders · Orca Fraud founders
4 MEMBERSBacked By · Orca Fraud investors
Sector & Tech · Orca Fraud sectors
About Orca Fraud
Orca is a South African fintech fraud prevention startup that empowers fraud fighters to outpace fraud using custom ML models. Founded in January 2024 by Thalia Pillay and Carla Wilby, Orca aims to empower fraud analysts and compliance officers with the tools they need to effectively combat various types of fraud. The company has interviewed over 150 fraud professionals and fintech founders to understand what is happening in the fraud landscape and has seen the overwhelming need for effective, yet targeted solutions.
Headquarters
Western Cape, ZA
Team Size
Employees
2-10
Orca Fraud: quick facts
- Where is Orca Fraud based and when was it founded?
- Orca Fraud is headquartered in Cape Town, South Africa and was founded in 2024.
- Who founded Orca Fraud?
- Orca Fraud was founded by Carla Wilby (Co-founder and CTO), Carla Wilby (Co-founder and CTO), Thalia Pillay (Co-Founder & CEO) and Thalia Pillay (Co-Founder & CEO). Orca Fraud founders and team
- Who is the CEO of Orca Fraud?
- Thalia Pillay is Orca Fraud's Co-Founder & CEO.
- How much funding has Orca Fraud raised?
- Orca Fraud has raised $2.9M across 2 disclosed rounds. Its latest, a $2.4M Seed, was announced on Mar 08, 2026. Orca Fraud funding rounds
- Who has invested in Orca Fraud?
- Backers include Norrsken22, Musha Ventures, Kara Ventures and First circle capital.
- What sector is Orca Fraud in?
- Orca Fraud operates in Financial Services, FinTech and Banking.
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Profile updated Source: SLA Startup Index
