orboanywhere check processing

Intelligent Payment Automation for Check Processing

OrboAnywhere automates paper-originated payments (i.e. checks, money orders, drafts) and remittances for balancing and posting while reducing risk and losses in the areas of check fraud and compliance.  Leveraging a combination of divergent amount recognition (i.e. CAR/LAR, OCR, ICR) and image analysis technologies, OrboAnywhere drives value within image capture across the omnichannel of financial institutions, service bureaus and corporate clients. Our systems are proven to reduce operating costs and fraud losses by as much as 50% and are typically licensed via a termed license of subscription model.

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Anywhere Recognition

Anywhere Validate

Anywhere Compliance

Anywhere Payee

Anywhere Positive Pay

Anywhere Fraud

RDC Summit Rocks the World of Remote Deposit Capture

Anywhere Recognition

Anywhere Recognition is the core technology for all OrboAnywhere modules, delivering read rates of over 95% on checks and 90% overall including internal documents. (See V100 for maximum performance numbers)

Replacing Apprehension of ICD-10 with Preparation

Anywhere Validate

Anywhere Validate automatically validates the negotiability of paper-originated items for any self-service, centralized or distributed capture channel within the Omnichannel of a financial institution.

computer workspace

Anywhere Compliance

Anywhere Compliance extracts payor, payee, bank and amount data, then creates data files for compliance checking in the areas of OFAC, BSA/AML, Reg CC, UCC and KYC.

Check Processing Improvements

Anywhere Payee

Anywhere Payee utilizes enriched recognition with payee matching logic to mitigate risk, streamline validation processes and limit errors in check payment and deposit processing.

check processing

Anywhere Positive Pay

Anywhere Positive Pay uses targeted OCR on pre-printed business checks and compares the payee name to the payee issue file to proactively identify payee alterations.

business people

Anywhere Fraud

Anywhere Fraud applies image analysis (automated signature verification, check stock validation) and transaction analysis (data analytics) capabilities to on-us and transit checks for identification of counterfeits, forgeries and alterations.

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OrboGraph’s end-user client base ranges from the top U.S. banks and service bureaus to community banks and credit unions located in small, rural communities. This diversity provides us with broad exposure to the market. Based on this market feedback, OrboAnywhere was designed to address a wide range of needs across the omnichannel where check and paper-originated items are deposited and processed.

End-User Clients Impacted by OrboGraph Software
Number of Validations in Anywhere Validate

“OrboAnywhere is a great illustration of how OrboGraph was able to research market needs and create a new solution innovation for our business partners and clients. Market adoption occurs as clients experience the business value. We see a strong market opportunity for this new initiative.”

- Barry Cohen, Co-President of OrboGraph

FDIC Insured Institutions in US
.03 %
Current % Check Decline per ECCHO
Federal Reserve Est. Check Volume
%
Performance Gain from OrboAnywhere

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