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AI Innovation

Both the financial and healthcare industries are undergoing an AI evolution. Review our vision for Artificial Neural Networks (ANN) and deep learning targeting these industries.

AI-Based Check Automation

Check recognition & fraud detection are the most important components in today's check processing and omni-channel capture. Learn how OrboAnywhere using OrbNet AI technology reduces costs and mitigates risk.

AI-Based Healthcare Electronification

OrboAccess, powered by OrbNet AI, provides electronification to remits and payments, enabling RCM companies to automate posting, improve research, and deliver business intelligence

About Us

Celebrating 25 years of innovation, OrboGraph has transformed into an AI company delivering targeted automation solutions to the banking and healthcare industries.

Resources

From news and events to case studies, trends, and videos, this section provides a range of information resources for payment automation in the banking and healthcare industries.

Blogs

OrboGraph produces four blog series on a weekly basis covering topics from check processing, fraud prevention, AI technologies, RCM, and healthcare electronification. Select one the blog to the right. We hope you enjoy!

Anywhere Payee

Match, read, and validate account holder name to reduce posting errors and protect against deposit fraud

Anywhere Payee

Anywhere Payee utilizes enriched recognition technologies applied to the payee field on personal and business checks as a method to validate the correct “pay to the order of” name on a check.

 

Certain workflows are more sensitive to having the correct payee on a checks where posting errors, illegal payees or fraudulent payees are prevalent.  Examples include:

  • Wholesale lockbox: corporate clients take in deposits can includes checks with incorrect names, or lockbox workflows can capture checks in incorrect order leading in posting and deposit errors
  • ATM deposit processing: retail and treasury deposits become intermixed when back-end systems are deployed for deposit processing
  • Mobile RDC: due to the sensitivity to fraud and restrictions on mobile deposits, financial institutions prefer to validate the payee against the account holder name
  • Marketing applications: payees can be compared to data dictionaries of certain types of payees to identify spending habits of retail and corporate accounts
  • Compliance: extraction of payee for compliance purposes typically licensed under Anywhere Compliance

 

This module is comprised of:

  • Enriched payee recognition technology for business and personal checks
  • Payee matching logic: Account Name Validation
  • Free read data extraction on business checks of payee field if account name is not available
  • “Cash” in payee identifier
  • Payee Negative List
  • Payee vs. Payor Comparison

 

Tangible Achievements:

  • Reduce posting errors (est. $25 to correct)
  • Improved client satisfaction
  • Reduced fraud
  • Reduced risk
  • Create marketing programs based on consumer spending

Want to learn more?

Anywhere Payee Brochure

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