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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.

September 18, 2023

Washington Post: “Checks Are Dead”…Not So Fast!

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Copying check

September 20, 2023

YouTubers Standing Up to Check Fraud

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Alderman

Bit Builders, Inc. Delivers Turnkey Image Fraud Detection with OrboGraph

Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers stand-alone platform

Burlington, MA, September 20, 2023 – OrboGraph, a global leader in check and payment processing automation, has proudly announced a business partnership with Bit Builders, Inc., creators of the NextGen Digital Banking platform. The collaboration provides an industry-leading platform financial institutions can leverage to deter check fraud at the paying bank as well the depositary financial institution.

Traditional fraud detection methods are often mired in manual processes and fall short due to the ever-evolving tactics of fraud actors. The collaboration of OrboGraph’s OrboAnywhere Fraud Module and Bit Builders’ NextGen Digital Banking platform results in a turnkey solution that delivers sophisticated, AI-based check fraud detection to financial institutions of all sizes.

Read the full press 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. 

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. 

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

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AI-ExcellenceAward-2023
Cover Page fraud enterprise world
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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

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