Resources

Websiteorca-fraud.com

Founders

4 MEMBERS

Carla Wilby

Co-founder and CTO

Carla Wilby

Co-founder and CTO

Thalia Pillay

Co-Founder & CEO

Thalia Pillay

Co-Founder & CEO

News & Activity

News and activity

Recent coverage, notable milestones, and hiring momentum that add context around Orca Fraud.

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Domain & Risk

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Signals are computed from available datasets. Missing values indicate no data is currently tracked.

Market Intelligence

Live

TechCabal

1 month ago

Orca Fraud raises $2.35M to scale real-time fraud intelligence across emerging markets

https://techcabal.com/2026/03/09/orca-raises-2-35m-to-scale/

Tech In Africa

1 month ago

Orca Fraud Secures $2.35M Seed to Bring Real-Time Fraud Intelligence to Emerging Markets

https://www.techinafrica.com/orca-fraud-secures-2-35m-seed-to-bring-real-time-fraud-intelligence-to-emerging-markets/

ZAWYA

2 months ago

South Africa: Orca Fraud raises $2.3mln to scale fraud detection in emerging markets

https://www.zawya.com/en/economy/africa/south-africa-orca-fraud-raises-23mln-to-scale-fraud-detection-in-emerging-markets-tdcn32o5

Bizcommunity

2 months ago

Orca Fraud raises R40m to scale fraud detection in emerging markets

https://www.bizcommunity.com/article/orca-fraud-raises-r40m-to-scale-fraud-detection-in-emerging-markets-844743a

NEWS

8 months ago

Top 8 Cybersecurity Startups To Watch

https://techround.co.uk/startups/top-8-cybersecurity-startups-to-watch/

NEWS

8 months ago

Nutex Health ($NUTX) Arbitration Vendor Fraud and Misrepresentation of Growth Case

https://www.tradingview.com/news/11thestate:c8b270cdc094b:0-nutex-health-nutx-arbitration-vendor-fraud-and-misrepresentation-of-growth-case/

NEWS

9 months ago

Short sellers ridicule fund managers’ vanishing attention spans

https://www.irishtimes.com/your-money/2025/08/19/short-sellers-ridicule-fund-managers-vanishing-attention-spans/

NEWS

9 months ago

Nutex Health (NUTX): Navigating the Storm of Securities Fraud Allegations and Third-Party Vendor Risks

https://www.ainvest.com/news/nutex-health-nutx-navigating-storm-securities-fraud-allegations-party-vendor-risks-2508/

NEWS

9 months ago

Pomerantz Investigating Nutex Health Securities Fraud Claims

https://www.ainvest.com/news/pomerantz-investigating-nutex-health-securities-fraud-claims-2508/

NEWS

1 year ago

FLNC DEADLINE MONDAY: A Class Action was filed against Fluence Energy, Inc. for Securities Fraud - Contact BFA Law before May 12 Deadline (NASDAQ:FLNC) - TradingView News

https://www.tradingview.com/news/reuters.com,2025-05-11:newsml_GNX6w1tWr:0-flnc-deadline-monday-a-class-action-was-filed-against-fluence-energy-inc-for-securities-fraud-contact-bfa-law-before-may-12-deadline-nasdaq-flnc/

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Resources

Websiteorca-fraud.com

Founders

Key Insights

Live

Ecosystem Rank

Ranked

—

App Rating

N/A

No reviews data

—

Twitter Followers

Audience size

—

Comparable Peers

Street Wallet

Cape Town, South Africa

Zazu Global

Cape Town, South Africa

Latest Intelligence

1 month agoTechCabal

Orca Fraud raises $2.35M to scale real-time fraud intelligence across emerging markets

1 month agoTech In Africa

Orca Fraud Secures $2.35M Seed to Bring Real-Time Fraud Intelligence to Emerging Markets

2 months agoZAWYA

Orca Fraud

Resources

Founders

Backed By

Similar Companies

Sector & Tech

News and activity

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Resources

Founders

Key Insights

Comparable Peers

Latest Intelligence

Orca Fraud raises $2.35M to scale real-time fraud intelligence across emerging markets

Orca Fraud Secures $2.35M Seed to Bring Real-Time Fraud Intelligence to Emerging Markets

South Africa: Orca Fraud raises $2.3mln to scale fraud detection in emerging markets

Backed By

Similar Companies

Sector & Tech