We are fraud fighters preventing on-us and deposit fraud by utilizing image forensics and transaction analysis.
99% automation with 99.5%+ accuracy on checks for teller capture, lockbox, mobile, RDC, ATM, and inclearing amount verification.
OrboGraph continuously delivers value to over 4,000 clients & partners through consultative account management and US-based client support.
May 11, 2023
AI & Machine Learning: Driving Automation & Resiliency for Banks & Customers
OrboAnywhere Version 5.1 Released with Writer Verification
Development and training of new OrbNet Forensic AI deep learning models to better identify altered checks within the Anywhere Fraud module.
OrboGraph is excited to announce the OrboAnywhere v5.1 release is now available. This release includes the latest innovation technology: Writer Verification. Writer Verification increases the capabilities of detecting altered checks in business and personal checks by identifying font/style differences in fields such as the CAR, LAR, date, and payee fields.
To learn more about Writer Verification, click the button below.
In-Person Meeting
Date: May 22-23, 2023
Location: Hilton Charlotte Airport
We are pleased to announce that OrboGraph is hosting our first, In-Person Check Fraud Roundtable Meeting. This highly interactive gathering will build upon previous check fraud discussions, as well as new topics including 2022 check fraud in review - new metrics, check fraud prevention rate expectations for 2023, and best practices for on-us and deposit check fraud detection.
Seats are limited, so click the button below to save your seat!
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.
$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.
New Resources
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
Infographic:
The Proliferation of
Check Fraud
