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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.

January 19, 2023

OrbNet AI: Applying Technology to International Markets

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January 24, 2023

2023 Tax Refund Checks — Fraudsters Are Ready to Pounce

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OrboGraph Announces Partnership with Classic Software for Check Image Integration

Partnership enables financial institutions to connect with OrboAnywhere and image forensics



Burlington, MA, December 15, 2022 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced today a partnership with Classic Software of Charlotte, NC, offering financial institutions the ability to extract and feed check images directly into OrboAnywhere check fraud detection platform. The partnership is designed to provide a proven, simplified data transfer option for institutions lacking programming resources...

Read the full news 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

AI-ExcellenceAward-2022 (1)
Cover Page fraud enterprise world

OrbNet Forensic AI Receives
2022 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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