We are fraud fighters preventing on-us and deposit fraud by utilizing image forensics and transaction analysis.
99% automation with 99.5%+ accuracy on checks for teller capture, lockbox, mobile, RDC, ATM, and inclearing amount verification.
OrboGraph continuously delivers value to over 4,000 clients & partners through consultative account management and US-based client support.
OrboGraph Announces Partnership with Classic Software for Check Image Integration
Partnership enables financial institutions to connect with OrboAnywhere and image forensics
Burlington, MA, December 15, 2022 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced today a partnership with Classic Software of Charlotte, NC, offering financial institutions the ability to extract and feed check images directly into OrboAnywhere check fraud detection platform. The partnership is designed to provide a proven, simplified data transfer option for institutions lacking programming resources...
Innovating Payments: Automation and Fraud Detection
Financial institutions need continued innovation to stay ahead of the modernizing banking ecosystem. The OrboAnywhere platform utilizes OrbNet AI -- Artificial Neural Networks (ANN) based on deep learning models -- to increase read rates of over 99%+ on checks -- achieving true automation in check processing.
AI-based innovations in field detection, classification, and fraud scoring has enhanced check fraud detection capabilities. OrbNet Forensic AI technology delivers 95%+ detection rates on targeted use cases.
4000+
End-User Clients Impacted by OrboGraph Software.
99%+
Targeted read rate on checks using OrbNet AI technology.
$5.8 Billion
Total fraud losses in 2021 for American consumers -- according to the FTC.
Altered Checks
Hottest check fraud trend according members of Check Fraud Roundtable.
New Resources
OrbNet Forensic AI Receives
2022 AI Excellence Award
– Hybrid Intelligent System
Article: OrboGraph Recognized as “Top 5 Fraud Detection & Prevention Software Companies”
Top 5 Vulnerabilities and
Trends in Check Fraud
for 2023
Infographic:
The Proliferation of
Check Fraud
