Fraud Startups in Africa

Overview Powered by AI

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.

Cummulative Funding

$550K+

Total # of Companies

1

Total Deal Count

1

Total M&A Count

0

Total # of Investors

4

List of Fraud startups in Africa

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Startup	Overview	Last round	Total raised	Founded
1. Orca Fraud South Africa Orca is a South African fintech fraud prevention startup that empowers fraud fighters to outpace fraud using custom ML models. Orca Fraud South Africa	Orca is a South African fintech fraud prevention startup that empowers fraud fighters to outpace fraud using custom ML models.	Pre-seed	$ 550,000	2024

Orca Fraud

Founded

2024

Overview

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

Last round

Pre-seed

Total raised

$ 550,000

Employee

2-10