Tech Company Financing Transactions

Orca Fraud Funding Round

Orca Fraud closed a $550 thousand Seed venture capital round on 5/24/2024. Investors included Norrsken22, Kara Ventures and Musha Ventures.

Transaction Overview

Company Name
Announced On
5/24/2024
Transaction Type
Venture Equity
Amount
$550,000
Round
Seed
Investors
Proceeds Purpose
The company intends to use the funds to expand its team and build, validate and iterate on their fraud and compliance products.

Company Information

Company Status
Private & Independent
Industry
FinTech
Mailing Address
Undisclosed
Cape Town, Undisclosed
South Africa
Phone
Undisclosed
Email Address
Not Recorded
Overview
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.
Profile
Orca Fraud LinkedIn Company Profile
Social Media
Orca Fraud Company Twitter Account
Company News
Orca Fraud News
Facebook
Orca Fraud on Facebook
YouTube
Orca Fraud on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Thalia Pillay
  Thalia Pillay LinkedIn Profile  Thalia Pillay Twitter Account  Thalia Pillay News  Thalia Pillay on Facebook
Chief Technical Officer
Carla Wilby
  Carla Wilby LinkedIn Profile  Carla Wilby Twitter Account  Carla Wilby News  Carla Wilby on Facebook


 

 

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Where The Data Comes From

We do our best to record funding rounds that are announced publicly. VC investment data records reported here are sourced from news reports and company announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.

 


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