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OrboAnywhere Sherlock 5.3
Product innovation_

Sherlock 5.3 is the latest release for our OrboAnywhere Suite of Check Fraud Detection and Automation solution suite.

The Dark Web
Exclusive Interview_

Check fraud is being fueled by the sale of stolen checks on the dark web. Watch the exclusive interview between Dr. David Maimon and Joe Gregory to uncover the secrets of the stolen check marketplace.

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.

November 21st, 2024

Intelligent Banking and the Future of Finance: Forbes’ Insights on Digital Transformation Edit

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December 12, 2024

NICE Actimize: Check Fraud Insights from Industry Experts

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Featurespace and OrboGraph Partner to Help Financial Institutions

Prevent Check Fraud Using World-Class Analytics and Image Forensics

Atlanta, GA, and Burlington, MA, July 23, 2024 – Global fraud and financial crime prevention company Featurespace has partnered with OrboGraph, supplier of check processing automation and fraud detection software and services, to better protect the financial services industry from check fraud.  

According to data from the Financial Crimes Enforcement Network (FinCEN)*, check fraud is becoming more prevalent compared to other types of fraud, making up more than one-third of all fraud at depository institutions in 2023.

This partnership will see the two organizations integrate their fraud-detection services to significantly improve the accuracy and efficiency of identifying and preventing fraudulent check activities for both deposit and on-us fraud (whereby a check or other transaction is deposited or processed by the same bank that issued it).  

Read the full article →

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.

10-11 Billion

Estimated total checks issued per year in the US. 

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

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OrbNet Forensic AI Receives
2024 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