Orca Fraud

Orca Fraud

Unleash the Power to Defeat Fraud.

HQ location
Cape Town, South Africa
Launch date
Employees
Enterprise value
$2—3m
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DateInvestorsAmountRound
-investor

€0.0

round
*

$550k

Seed
Total Funding000k
Notes (0)
More about Orca Fraud
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Orca-Fraud.com is a startup focused on combating financial fraud using advanced artificial intelligence (AI) technology. The company offers an AI-driven fraud orchestration platform designed to help businesses and financial institutions detect and prevent fraudulent activities. Orca's platform is particularly user-friendly, requiring no coding skills, which makes it accessible to a wide range of users, from tech-savvy professionals to those with minimal technical expertise.

The primary clients of Orca include financial institutions, payment processors, and businesses operating in high-risk industries where fraud is a significant concern. The company operates mainly in the African market, where digital fraud is on the rise, but its solutions are applicable globally. Orca's AI system can automatically identify new fraud trends and networks, allowing businesses to stay ahead of emerging threats.

Orca's business model revolves around providing subscription-based access to its fraud prevention platform. Clients pay for the service on a recurring basis, which ensures a steady revenue stream for the company. Additionally, Orca offers customizable solutions and consulting services to meet the specific needs of different clients, adding another layer of revenue.

The company makes money by offering its platform as a service (PaaS), which includes various tools and features such as a low-code rule builder, fraud insights, and demographic analysis of fraud patterns. These tools help businesses understand why a user has been flagged for potential fraud, enabling them to take appropriate action swiftly.

In summary, Orca-Fraud.com is revolutionizing the way businesses and financial institutions tackle fraud by providing an intuitive, AI-driven platform that requires no coding skills. This makes it easier for clients to implement robust fraud prevention measures and stay ahead of new fraud patterns.

Keywords: AI-driven, fraud prevention, financial institutions, payment processors, high-risk industries, African market, subscription-based, no-code, fraud orchestration, customizable solutions.

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