FundedIQ
Financial Services

Orca Fraud: Funding, Investors & Team (Sep 2026)

Africa's first fraud orchestration platform

orca-fraud.com LinkedIn Cape Town, South Africa 1-10 employees
Compliance Fraud Detection
Total raised
$3.0M
Rounds
2
Latest
Seed
Mar 2026

Orca Fraud has raised $3.0M across 2 funding rounds on record, the most recent a Seed of $2.4M announced in Mar 2026.

That round is below the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.

Orca Fraud Company Profile and Key Stats

Total funding raised
$3.0M
across 2 rounds on record
Funding rounds on record
2
Latest funding round
Seed
$2.4M in Mar 2026
Employees
1-10
reported band
Headquarters
Cape Town, South Africa

Latest funding round on record: Mar 2026.

Orca Fraud Funding Rounds

Date
Round
Amount
Seed
$2.4M
Pre-Seed
$550k

Orca Fraud raised $550k in a Pre-Seed announced in May 2024.

1.8 years later, a Seed of $2.4M was announced in Mar 2026.

Orca Fraud Founders and Leadership Team

Name
Role
Contact
Carla Wilby
Founder
Locked
Thalia Pillay
Founder
Locked

Contact details for the Orca Fraud team: 2 of 2 have an email address on file, 1 has a LinkedIn profile.

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Orca Fraud Funding Compared to Other Financial Services Startups

Segment
Companies
Median round
192
$5.0M
16,485
$3.1M

Orca Fraud's latest round of $2.4M is below the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.

Funded Startups Like Orca Fraud in Financial Services and Cape Town

Companies Similar to Orca Fraud

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Orca Fraud Funding FAQs

What does Orca Fraud do?

Africa's first fraud orchestration platform

How much funding has Orca Fraud raised?

Orca Fraud has raised $3.0M across 2 rounds on record. The most recent is a Seed of $2.4M announced in Mar 2026.

When did Orca Fraud last raise funding?

Orca Fraud's most recent funding round on record is a Seed of $2.4M, announced in Mar 2026.

Who founded Orca Fraud?

FundedIQ lists Carla Wilby (Founder), Thalia Pillay (Founder) at Orca Fraud.

Where is Orca Fraud headquartered?

Orca Fraud is based in Cape Town, Na - South Africa, South Africa.

How many employees does Orca Fraud have?

Orca Fraud is in the 1-10 employee band.

How does Orca Fraud's funding compare to other Financial Services startups?

Orca Fraud's latest round of $2.4M is below the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.

About FundedIQ's Orca Fraud Funding Data

FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.

Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Orca Fraud is left off this page rather than filled in.

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