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
$5.5M+
Total # of Companies
2
Total Deal Count
4
Total M&A Count
0
Total # of Investors
17
List of Fraud startups in Africa
Add Startup| Startuparrow_upward | Overviewarrow_upward | Last roundarrow_upward | Total raisedarrow_upward | Founded |
|---|---|---|---|---|
Orca is a South African fintech fraud prevention startup that empowers fraud fighters to outpace fraud using custom ML models. | Seed | $ 2,900,000 | 2024 | |
Rulebase automates fintech back-office tasks using AI agents for compliance, disputes, and quality assurance. | Pre-seed | $ 2,600,000 | 2024 |
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
Seed
Total raised
$ 2,900,000
Employee
2-10
Founded
2024
Overview
Rulebase automates fintech back-office tasks using AI agents for compliance, disputes, and quality assurance.
Last round
Pre-seed
Total raised
$ 2,600,000
Employee
2-10