Diligence memo · auto-generated · as of July 2, 2026
Orca Fraud
Orca Fraud has raised $2.4M over 1 round; too few niche peers to rank its valuation yet.
Businessfiled
Orca Fraud is a private company, based in SA, Africa. SA’s Orca Fraud raises $2.35m to scale real-time fraud intelligence across emerging markets 0 By Tom Jackson on March 10, 2026 News , Southern Africa South African startup Orca Fraud, a real-time fraud intelligence platform, has raised US$2.35 million in an oversubscribed seed round to advance its transaction monitoring and fraud intelligence capabilities across Africa and other emerging markets. Founded in January 2024 by Thalia Pillay and Carla Wilby, Orca empowers fraud analysts and compliance officers at banks and fintechs with the tools they need to effectively combat various types of fra
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Orca Fraud has raised $2.4M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Seed (a $1.0M–$4.0M round).
Largest single filing: $2.4M on 2026-03-10.
Most recent recorded round closed around 2026-03-10.
Valuation (modeled)modeled
Provath models Orca Fraud at approximately $5.3M (range $2.1M–$8.9M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Not enough dated financing history to read a financing rhythm.
Comparablesmixed
Capital scale ranks ahead of 99% of sector peers (8525 compared).
Modeled value ranks above 97% of those peers.
Risks & flagsmixed
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.