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.
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.
Total fraud losses in 2021 for American consumers -- according to the FTC.
Hottest check fraud trend according members of Check Fraud Roundtable.