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Bringing Innovation to the Banking and Payments Industries for over 30 years.

Who We Are

Established in 1995, OrboGraph provides innovative AI-based technology to the banking and remittance industries. Our solutions automate paper-processing and detect check fraud for a wide range of mega banks, large regional financial institutions, community banks, and credit unions.

OrboGraph is comprised of OrboGraph LLC. and OrboGraph LTD. Our U.S. LLC. office in Burlington, Massachusetts is “home base” for customer support and business development. Our software development office and OrbNet Innovation Lab is based in Rehovot, Israel. The company has a number of remote workers throughout the US.

The OrboGraph customer base consists of over 4,500 financial institutions and corporations, automating the process of depositing paper-originated negotiable items (checks, money orders, preauthorized drafts, etc.) while protecting these organizations from check fraud in deposits, inclearings, as well as Positive Pay systems.

Our primary customer base is in the US and Canada, with a strong presence in nearly every large bank in Israel as well. OrboGraph software can be licensed through a strong reseller/business partner base, server bureau partners, or directly when the client is best suited to utilize our software.

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The OrbNet Innovation Lab developed our OrbNet AI and OrbNet Forensic AI technologies. OrboGraph tech leads the industry, providing near straight-through processing in deposits – achieving over 99%+ check recognition read rates – while boasting a 95%+ success rate in detecting check fraud in both batch and real-time operations.

OrboAnywhere software processes billions of checks and internal tickets per year across a wide range of Omnichannel workflows, including:

  • Centralized proof of deposit
  • Teller capture
  • Branch capture
  • Regional processing centers
  • Retail remittance
  • Wholesale lockbox
  • Service bureaus
  • Image exchange
  • Remote deposit devices
  • Mobile RDC
  • ATMs
  • Check cashers
  • Point of sale devices

OrboGraph has strong market share due to our diverse market penetration strategy, providing a base for continued revenue and customer growth and expansion in the future.

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A Thompson Street Capital Partners Company

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Leadership Team

Driving product innovation and thought leadership in the payments industry. 

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Who We Work With

Partners and Clients

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Technology Differentiators & Values

What Makes OrboGraph Different

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Platform Modernization

See how OrboGraph is leading the way for platform modernization

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Contact

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