June 17, 2026
AI’s Role in Driving Growth for Credit Unions and Community Financial Institutions
June 24, 2026
The US Government Addressing Funds Availability with the STOP Payments Fraud Act
OrboGraph News
March 31, 2026
Kinective Acquires OrboGraph, Adding AI-Powered Check Fraud Prevention to Banking Operations Platform
#OrboIntelligence Fraud Hub
A centralized source for primary and secondary check fraud research and
reports.
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.
$2,738
Average value of a commercial check in the United States.
9-10 Billion
Estimated total checks issued per year in the United States.
76 Percent
FIs prioritizing deposit fraud detection in 2025 (according to Check Fraud Roundtable poll).
