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Check out our reservoir of information related to check recognition and healthcare payment technologies. We frequently update this section with the latest news, trends, and analysis of the banking and healthcare industries.

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Platform Modernization

Both the financial and healthcare industries are undergoing modernization initiatives in check payments and remittance.  See how OrboGraph is using AI, self-learning and deep learning models to drive innovation in these industries to deliver workflow automation.

Platform Modernization

Modernizing payments in the banking and healthcare industries

AI, Self Learning & Deep Learning Technologies

Optimized AI and deep learning models for the automation of check processing and healthcare posting

Operationalizing AI & Self Learning in Checks

Revolutionizing check processing and fraud prevention for the banking industry

Delivering Healthcare Payment Electronification

Increased accuracy levels, decreased error rate for healthcare payments posting

Product Videos

See how each product/service module of OrboAnywhere and OrboAccess delivers value from our check and healthcare payment platforms

Corporate Video & Podcast

See and hear how OrboGraph incorporates AI, deep learning and self learning technologies into its product suite

Healthcare Payments

OrboAccess automates remittance and payment posting as well as enables full research and business intelligence analysis for RCM companies, clearinghouses, billers, and providers.

Access EOB Conversion

Delivers EOB/EOP electronification with information intelligence via AI and deep learning technologies

Access Correspondence Letters

Extracts posting data and tracks reimbursement progress via workflow management

Access Payment Reconciliation

Streamlines the reconciliation process of ERA, ACH, EOB and checks

Access Patient Payments

Automates patient payments for posting

Access Denial Intelligence

Spotlights trends in denials to reduce receivables via prevention

Healthcare Payments Automation Center

Scalable, reliable, flexible cloud-based hosted data center on Amazon Web Services (AWS)

Modernizing RCM with AI

An informative resource to assist RCM companies in understanding how to solve today's problems with the help of AI.

Check Processing

OrboAnywhere automates paper originated payments (i.e. checks, money orders, drafts) and remittances for balancing and posting while reducing risk and losses in the areas of check fraud, payment negotiability and compliance.

Anywhere Fraud

Transaction and image analysis for on-us and deposit fraud detection of counterfeits, forgeries, and alterations.

Anywhere Recognition

Divergent multi-engine CAR/LAR, ICR, OCR & AI check recognition for the Omnichannel

Anywhere Validate

Validate payment negotiability of paper originated items

Anywhere Payee

Match, read, and validate payees for risk and operational workflows

Anywhere Positive Pay

Payee name verification of business checks using issue files

Anywhere Compliance

Mitigate risk in check payments for OFAC, BSA/AML, UCC, Reg CC, and KYC

Restrictive Endorsement

Automatic validation of restrictive, mobile and non-restrictive endorsements

Traditional Products

Based on the Accura XV platform

Modernizing Omnichannel Check Fraud Detection

An informative blog series exploring payments fraud and image technologies used to fight financial crimes.

Anywhere Compliance

Mitigating risk in check payments for OFAC, BSA/AML, UCC, Reg CC and KYC

kyc_logo solution

Anywhere Compliance

Anywhere Compliance uses advanced check recognition technologies to extract a range of field data from checks and other paper-originated negotiable payments.  Fields include the payor, payee, bank and amount data. This information is then used to mitigate compliance risk in the areas of OFAC, BSA/AML, Reg CC, UCC and KYC.


Checks, money orders and other cash equivalents defined in Reg CC and UCC are payments that have traditionally been running “under the radar” of compliance and regulatory scrutiny. Before Anywhere Compliance, technology was not available to extract a wider range of negotiable payment fields other than the amount. Now that the data can be obtained, financial institutions, corporate clients and other organizations can run this payer and payee information against OFAC sanction list screening and AML/BSA transaction monitoring systems that are either in-house, or hosted at a service bureau or on the cloud. These payments can now be handled like electronic payments such as wire transfers, ACH and SWIFT payments!  In fact, check cashers and money services businesses (MSBs) are required to performance OFAC checking on negotiable payments.


In addition to field recognition, OrboGraph is creating new algorithms to identify items such as official checks, cashier checks, government checks, county checks, treasury checks, US Postal Money Orders, etc. This document identification process will help financial institutions who find it challenging to comply with Reg CC funds availability requirements when these item types are flagged as fraud suspects. These items need to have next-day availability and cannot be assigned an extended hold to mitigate risk of the bank. Many banks review these transactions manually to as an override to fraud processes in order to comply to Reg CC availability schedules.


Anywhere Compliance is comprised of the following components:  

  • Payee & Payor recognition for data extraction
  • Owhere Perfector: Used for Payer, Payee, Amount, MICR, Bank, Date, Endorsement, Memo field completion


Tangible Achievements:

  • Minimize risk of regulatory fines
  • Minimize risk of OFAC and AML fines
  • Protect clients from OFAC violations and possibly offer expanded service
  • Reduce probability of compliance audit by implement best practices on check payments
  • Validate Reg CC policies
  • Add additional data source for KYC and KYCC
  • Ensure compliance to bank agreements with retail and commercial/treasury clients

OrboGraph Named Top 10 KYC Solutions Provider 2018

Want to learn more?

Anywhere Compliance Brochure

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