Check Fraud Roundtable
Exclusive, member-only group of #FraudFighters discussing the latest topics, trends, and challenges of On-Us and Deposit Fraud.
What is the Check Fraud Roundtable?
The Check Fraud Roundtable -- hosted by OrboGraph -- is a financial institution-driven series of organized meetings to share experiences, trends, and prevalent fraud use cases, while identifying key technological barriers within check fraud. Each session spotlights a unique topic within check fraud, such as on-us or deposit, and participating banks of all sizes engage in discussions to identify the challenges, explore use cases, and collaborate on solutions.
The next Virtual Check Fraud Roundtable is tentatively scheduled for Q1 of 2026 and the next In-Person Check Fraud Roundtable is tentatively schedule for Q3/Q4 of 2026. Sign up to be a member to receive updates on future roundtables.
Session 8: In-Person Check Fraud Roundtable | September 16-17, 2025 | Mclean, VA
Summary: Held during a landmark year as OrboGraph celebrates 30 Years of Innovation, the 2025 Check Fraud Roundtable was structured alongside the OrboGraph Innovation Conference, where resellers and partners along with banking and fraud professional for the latest innovations from OrboGraph, along with sessions on fraud market updates, industry trends, and exciting panels.
Session 7: Virtual Check Fraud Roundtable | May 14, 2025
Summary: The 2-hour virtual event included sessions on what is happening in the check market, what current check fraud data is telling the industry, introductions to OrboAnywhere Turbo 6.0 and Deposit Fraud Ninja6.1 releases, and establishing Deposit Fraud and Positive Pay Workgroups.
Event page is only accessible to Roundtable members. Please sign up to receive access.
Session 6: Virtual Check Fraud Roundtable | October 30, 2024
Summary: The event sessions included discussions on the importance of education/certifications for fraud preventions, the check fraud challenges (2024), check fraud SARs -- what do they mean, and deployment details of OrboAnywhere Sherlock 5.3 release and product roadmaps for 6.0 and 6.1.
Event page is only accessible to Roundtable members. Please sign up to receive access.
Session 5: In-Person Check Fraud Roundtable | May 15-16, 2024 | Tampa, FL
Summary: Held in Tampa, FL, banking and fraud professional convened to for discussion deposit fraud, analyzing check fraud SARs, how financial institutions are achieving 95% detection rates with the latest OrboAnywhere Sherlock v5.3 release, the new ECCHO Rule 9 change, and understanding the different use cases for open and closed consortiums for check fraud detection.
Session 4: Virtual Check Fraud Roundtable | November 14, 2023
Summary: The event included sessions on check fraud trends & observations, a deep dive into the dark web with featured speaking Dr. David Maimon, deposit fraud challenges, and consortium strategy updates with Advanced Fraud Solutions.
Event page is only accessible to Roundtable members. Please sign up to receive access.
Session 3: In-Person Check Fraud Roundtable | May 22-23, 2023 | Charlotte, NC
Summary: The first ever OrboGraph In-Person Check Fraud Roundtable brought together over two dozen banking and professionals from large financial institutions and community banks/credit unions across the US for discussions on the full scope of the check fraud landscape, addressing the rise in postal mail theft, check fraud detection strategies, and best practices for fraud detection.
Session 2: Virtual Check Fraud Roundtable | October 13, 2022
Summary: The second ever OrboGraph Check Fraud Roundtable focused on deposit fraud -- holding discussions on check deposit fraud challenges, use cases, detection strategies and tactics, and new consortium/collaboration approaches.
Session 1: Virtual Check Fraud Roundtable | June 28, 2022
Summary: The first ever OrboGraph Check Fraud Roundtable focused on On-us and Inclearing Fraud -- holding discussions on On-Us/Inclearing fraud challenges, use cases, detection strategies and tactics, and an open forum to discuss how financial institutions approach On-Us/Inclearing fraud.
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