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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.

May 11, 2023

AI & Machine Learning: Driving Automation & Resiliency for Banks & Customers

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Artificial Intelligence is the umbrella term which robotics processing automation, machine learning, deep learning, and neural networks fall under

May 10, 2023

Gel Ink Pens — Important Tool, But Not Enough to Stop Check Fraud

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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.

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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. 


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
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

The Proliferation of
Check Fraud

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estimated solution pricing from OrboGraph.