Multi-layered check deposit fraud detection for detecting counterfeits, forgeries, and alterations from any deposit channel.
We are fraud fighters preventing on-us check fraud by utilizing image forensics and transaction analysis.
Check fraud detection and processing automation for financial institutions.
October 1, 2025
AI-Powered Account Behavior Analysis — Major Component in Fighting Deposit Fraud
OrboGraph News
#OrboIntelligence Fraud Hub
A centralized source for primary and secondary check fraud research and
reports.
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.
$2,738
Average value of a commercial check in the United States.
9-10 Billion
Estimated total checks issued per year in the United States.
76 Percent
FIs prioritizing deposit fraud detection in 2025 (according to Check Fraud Roundtable poll).
