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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.

November 17, 2022

Checks Are Still Relevant: A Bank’s Perspective

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November 29, 2022

Government Increasing Pressure on Post Office to Curb Mail Theft & Check Fraud

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News Release: OrboGraph Launches #OrboIntelligence Check Fraud Hub

Microsite highlights primary and secondary research in check and payments fraud



Billerica, MA, November 17, 2022 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced today the launch of the #OrboIntelligence Check Fraud Hub – a dedicated microsite resource centralizing primary and secondary research, industry trends, and 3rd party reports in the field of check and payments fraud...

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”

The New Standard
of AI and GPU:
Successes and Flops

Forensic Document Examination:
Impact on Banking, Fraud,
and Payments

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