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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.

Upcoming OrboGraph Events

April 4, 2024

Fintech Futures: Are Legacy Core Systems the Banking Equivalent of “Kodak” and “Blockbuster”?

Read More →


April 10, 2024

Starting from the Beginning: Common Check Fraud Scams and Examples

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2 - Check Fraud Hacker - Fraudster

OrboGraph Awarded AI Excellence Award by the Business Intelligence Group for Innovations in Check Fraud Detection

OrboAnywhere Sherlock 5.3 Release blends consortium and dark web monitoring with image forensics

Picture1Burlington, MA, March 26, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, has won the prestigious AI Excellence Award in the Hybrid Intelligent Systems category for significant contributions to enhancing check fraud detection capabilities through its integrations to leverage consortium data from Advanced Fraud Solutions (AFS) TrueChecks®, along with the ThreatAdvice dark web monitoring service called Dark Defend. This is the third consecutive year that OrboGraph has won this award.

OrboGraph has been at the forefront of combating the surge in check fraud, which has seen a 3-4X increase from pre-pandemic levels. Leveraging OrbNet Forensic AI technology, the OrboGraph OrboAnywhere suite has achieved remarkable success, boasting detection rates as high as 95%+ on counterfeits, forgeries, and alterations.

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. 


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
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