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OrboGraph Featured Speaker for NICE Actimize X-Sight Marketplace Partner Webinar Launch

Integration of Image Analysis With Machine Learning Improves Detection of Check Fraud

OrboGraph was selected by NICE Actimize for the launch of their X-Sight Marketplace Partners Webinar series. 

The webinar agenda will include the following topics:

  1. Introduction of the NICE Actimize X-Sight Markeplace
  2. Is there an industry check fraud problem?
    • ABA states $15B check fraud attempts and 1.3B losses in check for 2018.
    • Where are the critical risk points in check? Single vs. multi-channel
  3. Demystifying machine learning for fraud detection
  4. Using image analysis (check stock validation, automated signature verification, alteration detection) as part of a machine learning strategy
    • On-us vs. transit checks
    • How to identify counterfeits, forgeries and alterations in real-time or batch processing
  5. Bringing value from an integrated platform

Thursday, February 27, 2020

10:00am EST | 3:00pm GMT

Review the resources:

ABA Post Button-8

2019 ABA Fraud Survey Delivers Shock Value

  • Chance to preview the report
  • Big picture interpretation and a historical view of the numbers
  • A look at the industry trends
  • A vision of what's next
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Why Image Analysis is Used in Modernized Check Fraud Detection

  • Specific problematic use cases
  • Check fraud has evolved
  • Using independent data sources improves fraud predictions