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Innovative Technology
Innovative Technology_

OrboGraph Featured in "Most Trusted Banking Tech Solution Providers In 2023" by the Enterprise World Digital Magazine.

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.

January 11, 2024

Millennials and GenZ: The Newest Check Writers?

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Copying check

January 16, 2024

FrankonFraud: Ten – no, Eleven – Fraud Predictions for 2024

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OrboGraph Partners with Dr. David Maimon, Expert in Proactive Fraud Intelligence

Relationship will drive new innovation and collaboration around dark web check fraud prevention

Burlington, MA, November 13, 2023 – OrboGraph, a global leader in the fields of check fraud detection and image recognition solutions, is excited to announce a strategic partnership with Dr. David Maimon, Professor at Georgia State University, and a recognized authority in Proactive Fraud Intelligence. This collaboration underscores OrboGraph's commitment to remaining at the forefront of fraud detection and prevention in the financial industry.

As part of this partnership, Dr. Maimon will be a featured presenter at the upcoming OrboGraph Virtual Check Fraud Roundtable on November 14th, co-present a webinar with OrboGraph delving into the newest developments in dark web activity and their implications for financial institution, and actively participating in the ABA Financial Crimes Enforcement Conference in Washington DC from November 28th to 30th...

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OrboGraph Featured in "Most Trusted Banking Tech Solution Providers In 2023"

Rampant Fraud Kept “in Check” By OrboGraph

Burlington, MA. September 2023 -- OrboGraph, a premier developer and supplier of AI-based fraud detection and recognition automation for the U.S. check processing market, has been recognized as a "Most Trusted Banking Tech Solution Provider in 2023" for its OrbNet AI and OrbNet Forensic AI innovations.

Check fraud has surged over the past few years, with many reporting 2-3X to pre-pandemic levels -- outpacing credit and debit card fraud in recent years. OrboGraph has been at the forefront of leveraging artificial intelligence and machine learning to develop innovative fraud detection technologies to address this challenge.

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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

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