Fundz

Orca Fraud raised $550k in a pre-seed round to fight fraud in emerging markets

PRIVATEMay 24, 2024

Amount Raised

$550,000

Round Type

Pre-Seed

Cape TownFinancial Services

Investors

First Circle CapitalMusha VenturesKara VenturesNorrsken22

Description

Orca, a South African startup, has raised $550,000 in a pre-seed round to build simple, yet effective fraud prevention tools and iterate with customers in South Africa. The round was led by Norrsken22 and included participation from several investors.

Quick answer

Orca Fraud raised $550,000 in a Pre-Seed round, dated May 24, 2024. Investors: First Circle Capital, Musha Ventures, Kara Ventures and Norrsken22. Orca Fraud is based in Cape Town, Western Cape, South Africa.

How much did Orca Fraud raise?
Orca Fraud raised $550,000 in a Pre-Seed round on May 24, 2024.
Who invested in Orca Fraud?
First Circle Capital, Musha Ventures, Kara Ventures and Norrsken22 are named as investors in this round.
What does Orca Fraud do?
Orca is an AI-driven fraud orchestration platform.
Where is Orca Fraud based and how big is it?
Orca Fraud is based in Cape Town, Western Cape, South Africa. Fundz records about 11 employees.
Who are the decision-makers at Orca Fraud?
Fundz holds 3 contacts at Orca Fraud, including the Head of Growth. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services around the same time

Companies in the same sectors as Orca Fraud that raised within 45 days of this round, from Fundz verified event records.

  • Dezerv raised $32M (Series B) on July 8, 2024.
  • Affiniti Finance raised $10M on July 8, 2024.
  • Netevia raised $120M (Debt Financing) on July 8, 2024.
  • CNote raised $77K on July 7, 2024.
  • Ascend Money raised $195M (Series D) on July 5, 2024.
  • Wopta Assicurazioni raised $4.4M (Series A) on July 5, 2024.

Who to call at Orca Fraud, and when

A new round usually means Orca Fraud is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Orca Fraud raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Orca Fraud, from your own LinkedIn network

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Company Information

Company

Orca Fraud

Location

Cape Town, Western Cape, South Africa

About

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

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment Orca Fraud raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

3 contacts
Verified contactsLuke, Head of Growth hiddenSee plans and pricing
Predictive Intelligence
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Orca Fraud raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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