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Image Forensic AI for Check Fraud
Fraud Prevention_

We are fraud fighters preventing on-us and deposit fraud by utilizing image forensics and transaction analysis.

AI-Powered Check Processing
Recognition innovation_

99% automation with 99.5%+ accuracy on checks for teller capture, lockbox, mobile, RDC, ATM, and inclearing amount verification.

Technology Partnership
Technology Partner_

OrboGraph continuously delivers value to over 4,000 clients & partners through consultative account management and US-based client support.

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OrboGraph Writer Verification Technology Wins Business Intelligence Group’s
2023 AI Excellence Award for Detecting Altered and Fictitious Checks

Company wins award back-to-back years for Hybrid Intelligent Systems category; introduces Writer Verification technology for Check Fraud

Burlington, MA, April 4, 2023 - OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced today that the company was selected as the winner of the prestigious 2023 AI Excellence Award in the Hybrid Intelligent Systems category for its latest AI innovation in detecting altered and counterfeit checks with its new Writer Verification™ technology.

In 2022, OrboGraph was the AI Excellence Award – Hybrid Intelligent Systems winner based on its OrbNet Forensic AI, the core image forensic technology used to detect counterfeit and forged checks. Introduced as part of the Anywhere Fraud v5.1 release, Writer Verification will leverage newly trained deep learning models to detect altered and fictious checks as a tool for financial institutions to address the dramatic rise in altered checks...

Read the full press release →

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. 


End-User Clients Impacted by OrboGraph Software.


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. 

Discover how to achieve 99%+ automation and 95% check fraud prevention for your financial institution and customers through our OrboAnywhere platform. 

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New Resources

Cover Page fraud enterprise world

OrbNet Forensic AI Receives
2023 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

The Proliferation of
Check Fraud

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