Orca Fraud

Orca Fraud is an AI-driven fraud orchestration platform built specifically for emerging markets, where mobile wallets, agent banking, and cross-border payments create unique fraud vectors that Western-built tools were not designed to handle. Founded in 2024 in Cape Town by Thalia Pillay and Carla Wilby, Orca integrates directly into live payment flows to evaluate behavior in real time, mapping connected identities across cards, phones, accounts, and device fingerprints before transactions are finalized. The platform currently monitors over $5 billion in monthly transactions across 75 countries and serves banks, fintechs, PSPs, and crypto platforms, offering on-premise, private cloud, and SaaS deployment options for data-residency compliance.