Orca Fraud

Orca is an AI-driven fraud orchestration platform. We empower fraud fighters to outpace fraud using our custom ML models.

Orca leverages its deep knowledge in fraud prevention and payment technology to develop pioneering solutions that safeguard both conventional and decentralised financial systems – all through one central AI-driven fraud orchestration platform.In this day and age, it’s essential to evolve as quickly as new fraud patterns emerge, and our AI solution allows automatic identification of new trends and networks as they arise.

Fraud in the South African context is gaining traction, majority of fraud occurring through digital services is both detectable and preventable. At Orca we believe that the responsibility for protecting user’s funds lies with each institution involved in a transaction, and that working together to prevent malicious activity is the solution.