Check fraud detection and processing automation for financial institutions.
Feel the need for speed -- achieving 2X to 4X throughput improvement and 70% latency reduction.
We are fraud fighters preventing on-us and deposit fraud by utilizing image forensics and transaction analysis.
May 28, 2025
Satire Speaks Truth: Fraud Technology Overhype vs. Real Innovation in Check Fraud Detection
OrboGraph Announces Innovation Conference & In-Person Check Fraud Roundtable 2025
Hilton McLean Tysons Corner, September 15 - 17, 2025
In celebration of 30 Years of Innovation, the OrboGraph Innovation Conference returns September 15–16, 2025, at the Hilton McLean Tysons Corner, in McLean Virginia. Bringing together resellers, integration partners, and technology leaders, this event offers deep insights into OrboGraph’s latest technology updates, product roadmaps, and integration strategies.
Immediately following, the OrboGraph Check Fraud Roundtable will convene September 16–17, 2025. This exclusive, financial institution-only event provides a peer-driven forum for open discussions, real-world case studies, and collaborative problem-solving centered on the most pressing challenges in check fraud. This year’s Roundtable is structured alongside the Innovation Conference, allowing bank attendees to join in the afternoon of September 16 for informative sessions and networking opportunities before diving into focused Roundtable sessions on September 17.
Both events are co-locating with the Fall ECCHO Operations Meeting (September 17–18, 2025), taking place less than one mile from the OrboGraph venue. To make it easy for attendees to participate in both events, we’ve extended the hotel block, providing a seamless experience for a full week of learning, networking, and industry engagement.
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).
