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.
Analyzes call patterns (SIP signaling) to identify and block fraudulent traffic before it hits the billing engine.
Automatically shuts down specific "High-Risk" IP addresses or trunk lines the moment a breach is detected.
Compares "Attempted Calls" vs "Answered Calls" to identify "False Answer Supervision" fraud.
Tools to review past call data for "hidden" fraud trends that real-time monitors might have missed.
Monitors for spoofed "Caller ID" (ANI) and unauthorized access attempts on the network.
Sends instant notifications when an unusual amount of traffic is directed to "premium-rate" international zones.
Identifies "dead" calls that are falsely reported as "answered" to steal interconnection fees.
Identifies physical hardware used to bypass international tolls by mimicking local mobile users.
Scans for "Smishing" (SMS Phishing) patterns to protect users from malicious links.
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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.
Does Orca Fraud have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
N/A
USD
Chargeback is an automated chargeback prevention service that alerts merchants to incoming disputes, allowing for…
Youverify is a compliance automation software from Youverify that eases know the customer (KYC), transaction…
Fraud Detect is a fraud detection platform from Periculum that helps detect, monitor, and identify…