Fraud prevention strategy,
built by industry insiders
Orcly is a fraud prevention and payments consultancy for regulated industries. The founders have built and run fraud and payments operations at some of the world's largest iGaming platforms and crypto exchanges — this isn't outside advice, it's operator experience.
What Orcly does
Six service lines. All hands-on, all led by a founder — no handoffs to junior staff.
Fraud Prevention
End-to-end fraud risk assessment, rule design, ML model advisory, and fraud ops setup.
- Fraud risk assessment & gap analysis
- Rule engine design and optimisation
- ML model advisory and vendor selection
- Fraud ops team structure and playbooks
- KYC/AML integration and workflow design
Chargeback Management
Understand root causes, implement representment workflows, get your ratio back below threshold.
- Chargeback root cause analysis
- Dispute resolution and representment
- Ratio monitoring and early-warning systems
- Acquirer relationship management
- Visa / Mastercard compliance guidance
Payments Integration
Select the right PSPs, architect multi-acquirer routing, maximise authorisation rates.
- PSP selection and contract negotiation
- Multi-acquirer routing architecture
- Payment method optimisation by market
- 3DS2 implementation and exemption strategy
- Interchange optimisation and cost reduction
Fraud Audit
Top-to-bottom review of your fraud defences, stress-tested against the full threat spectrum.
- Policy and procedure review
- Product and control gap analysis
- Threat coverage incl. pig-butchering scams
- Adversarial stress testing
- Prioritised remediation roadmap
Fraud-as-a-Service
Your fraud function, fully outsourced — run as a seamless extension of your team.
- End-to-end fraud operations, fully managed
- Real-time transaction monitoring and review
- Case management and investigations
- Dispute and chargeback handling
- Monthly reporting and performance reviews
Fraud Orchestrator
One integration connects you to multiple fraud and identity vendors — no lock-in.
- Single integration, multiple fraud vendors
- Real-time customer risk rating
- Intelligent check routing and waterfalling
- Vendor-agnostic — swap providers freely
- Unified data and decisioning layer
Built by operators, for operators
This is the actual positioning language from the live site — useful for matching tone in any copy you touch.
"Between us, we've built fraud and payments operations at some of the world's largest iGaming platforms and crypto exchanges. We've dealt with chargeback crises, fraud rings, PSP failures, and regulatory audits — at scale, under pressure, in real time. When we looked at the consultancy market, we found two options: expensive big-four firms with no regulated-industry depth, or freelancers who knew one slice of the problem. Nobody brought the full picture. So we built Orcly."
What makes Orcly different
Operator-first thinking
We've sat in your seat. Every recommendation is grounded in what actually works when you're running a live operation under pressure.
No vendor bias
Independent consultants. We recommend tools and vendors based on fit, not referral fees or partnerships.
Regulated-industry focus
iGaming, crypto, and fintech have unique fraud and payments challenges. No generic advice.
Results over reports
We stay engaged until the strategy is working, the ratio is down, or the integration is live.
The founders
Every engagement is led by a founder — no handoffs to junior staff. All four are listed as co-founders on the site; here's how they split by voice for content and marketing.
Jane & Georgi
Lead outreach and calls. Front panels and podcasts. Their content speaks to fraud and risk practitioners.
Rey
Owns PSP and vendor relationships, takes technical/payments panels. Content reaches payments managers and CTOs.
JR
Builds and runs the automation systems, the website, posting logistics, and metrics reporting.
You — Georgia
Keep the review queue moving, support light social media, and hold the day-to-day admin together.
How marketing runs here
Ordered by how soon each one pays off. All four run at once.
Network Activation
~50 target companies, warm intros, personalized outreach — about 5 quality messages per person per week.
Founder-led LinkedIn
3–4 expert posts a week from personal profiles, plus comments on industry conversations.
Industry Presence
Two conferences in the next six months (SiGMA, ICE, MRC, or Money20/20), podcast guesting, one webinar.
Content, SEO & AI-Search
Blog and monthly newsletter, aiming to be the cited answer when someone asks an AI tool for help.
The one rule that governs everything
AI never publishes, posts, comments, or emails anyone. Ever. Every draft stops at a review queue for a founder to edit and send manually.
How a piece of content moves
Founder records a voice note or rough text
AI drafts posts, outreach angles, or an article
Draft lands in the review queue
A founder edits & approves it
It's posted or sent manually
Where you fit in
- Keep the shared review queue organized so nothing sits too long waiting on a founder
- Support light social media — scheduling, formatting, light copy help
- General admin and virtual office management
- Know who writes as what voice, so anything you touch stays consistent
Terms you'll run into
Updated with terms from the live services pages.