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Orca Fraud

by Orca Fraud · Since 2023
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ActiveAvailable globallyCloud
Quick facts
VendorOrca Fraud
Year launched2023
StatusActive
LocationUSA
Countries servedGlobal
Languages1
Integrations
Free tier
Free trial
Contact salesYES

About Orca Fraud

Orca Fraud is a fraud detection platform from Orca Fraud that enables fraud fighters with effective tools to combat fraud. It provides features for real-time monitoring, advanced analytics, and customizable reporting so users can respond quickly to fraud threats. Orca is backed by modern technology and supports organizations in Africa with the first fraud orchestration platform. This platform enables users to simplify their fraud defense processes through integration with existing systems and data sources. Key capabilities: real-time monitoring advanced analytics customizable reporting integration support alerting system Best for: organizations that need reliable solutions to prevent and manage fraud incidents.

Orca Fraud is a high-specialized Telecom Fraud Prevention Tool developed by Orca Wave. In the 2026 landscape of global communication, "Toll Fraud" and "International Revenue Share Fraud" (IRSF) cost carriers billions. Orca Fraud monitors global call traffic in real-time, looking for the tell-tale signs of robotic auto-dialers or "SIM Boxes" that hijack network capacity.

Pros & Cons

What users like
  • +Can save a carrier hundreds of thousands of dollars in a single night by blocking a high-volume robocall attack.
  • +Designed to handle billions of call events across global networks without slowing down.
What users flag
  • Overly aggressive blocking rules can accidentally shut down legitimate high-volume business customers (like legitimate call centers).
  • Requires deep integration with the carrier's switching and routing hardware to be fully effective.

Features

Key features

Real-Time Traffic Analytics
Analyzes call patterns (SIP signaling) to identify and block fraudulent traffic before it hits the billing engine.
Auto-Blocking Engine
Automatically shuts down specific "High-Risk" IP addresses or trunk lines the moment a breach is detected.
Symmetry Check
Compares "Attempted Calls" vs "Answered Calls" to identify "False Answer Supervision" fraud.

Additional features

Comprehensive Historical Analysis
Tools to review past call data for "hidden" fraud trends that real-time monitors might have missed.
Unauthorized IP & ANI Detection
Monitors for spoofed "Caller ID" (ANI) and unauthorized access attempts on the network.
High-Cost Destination Alerts
Sends instant notifications when an unusual amount of traffic is directed to "premium-rate" international zones.
False Answer Supervision (FAS) Alerting
Identifies "dead" calls that are falsely reported as "answered" to steal interconnection fees.
SIM Box Detection (SMS & Voice)
Identifies physical hardware used to bypass international tolls by mimicking local mobile users.
Content Pattern Analysis for SMS
Scans for "Smishing" (SMS Phishing) patterns to protect users from malicious links.

Pricing

Free trial
Free version
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Countries & Languages

Global
Countries served
1
Interface languages
1
Billing currencies

Interface languages

English

Billing currencies

🇺🇸USD

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