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.