Introduction

Orca Fraud provides enterprise-grade transaction monitoring and fraud prevention through a powerful, easy-to-integrate API. Our platform helps businesses detect and prevent fraudulent transactions in real-time while maintaining a seamless customer experience.

Dashboard

Core Features

Real-Time Transaction Screening: Process thousands of transactions per second with ML-powered risk scoring
Flexible Rule Engine: Create and modify detection rules without code changes
Comprehensive API: RESTful API for seamless integration
Webhook Notifications: Real-time alerts for suspicious activities and risk score changes
Dashboard & Analytics: Intuitive interface for transaction monitoring and fraud pattern analysis

Use Cases

Orca Fraud is designed for various fintech and enterprise platforms:

Payment Service Providers (PSPs)
Digital Banks & Neobanks
E-commerce Platforms
Cryptocurrency Exchanges
Remittances
Digital Wallets & Money Transfer Services