Key facts
- It has raised $2.9M; the latest was Seed Round ($2.4M) in Mar 2026.
- Notable investors include Everywhere Ventures, Visa Accelerator, Crypto Valley Venture Capital, Enza Capital, First Circle Capital — 9 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 9 names
- ·Watchlist + deal alerts for Orca Fraud
- ·The full record, as it builds
Funding rounds
No funding rounds for Orca Fraud are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Orca Fraud
Operator of an artificial intelligence-driven fraud detection platform intended to safeguard conventional and decentralized financial systems. The company's platform utilizes an orchestration computing approach for its fraud prevention systems, enabling clients to access tools to prevent fraud and protect their business.
- Sector
- Information Technology
- HQ
- Cape Town, South Africa
- Founded
- 2024
- Employees
- 5
- Website
- orca-fraud.com/
- Ownership
- Privately Held (backing)
Orca Fraud doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Orca Fraud shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Orca Fraud in its N-PORT filings yet. We sweep new filings monthly.