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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

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 Validate

Automatically validate the negotiability of paper-originated items from any self-service, centralized/distributed capture channel or image exchange trading partner within the omnichannel.

Anywhere Validate

Anywhere Validate automatically validates the negotiability of paper-originated items for any self-service, centralized or distributed capture channel or image exchange trading partner within the Omnichannel of a financial institution. Designed to minimize the risk of checks and cash equivalent images from being non-negotiable, the system is an entirely new approach and technology compared to traditional image usability testing or manual review processes.


Anywhere Validate applies enriched recognition technologies to the payer, date and amount fields, while expanding traditional features like IQA, Amount Verification, signature presence and restrictive endorsement classification.  From these recognition field results, 15+ validation tests are then activated to protect all potential parties within the payment stream including: bank of first deposit (BOFD), paying bank, retail customer, corporate client. Each validation test, activated in either real-time or batch, creates a score which complement the overall analysis approach from big data/analytics/capture/fraud systems, streamlining traditional deposit review functions. The results of each score are controlled by the Owhere App and be viewed via the Owhere Examiner.

Current Tests are summarized below:

 Field/Type    Name Use Cases and Tangible Achievements
 Payor Account Name Validation Free read, verify fields, kiting, risk per channel, feed downstream data analysis, marketing campaigns targeting payors from transit banks
 Payor Negative List Identify payors/makers from predetermined lists, i.e. black list, closed accounts, fraud, other
 Payor Suspicious Flag payors which could indicate fraud or problematic accounts due to incomplete data
 Payor Check Out of State Identify payors from outside of state which may pose risk, international items, feed downstream data analysis
 Amount High Dollar Detection Risk management for manual review, internal controls, SAR, can use index from balanced file
 Amount Verification (CAR, LAR, Index compare) UDAAP & Reg CC risk mitigation, minimize customer errors, limit cash letter errors, reduce adjustments
 Amount Discrepancy (CAR vs. LAR) Identify customer errors, limit operational errors, ensure LAR precedence
 Document Image Quality Assurance (IQA) Apply FED, FTSC or unique parameters to images to minimize non-compliant images (NCI) and quality issues
 Signature Presence Detection Reg CC, UCC and ECCHO rule compliance to confirm signature is on image
 Endorsement Presence Detection Identifies that a signature is present on image
Restrictive Endorsement Validation Endorsement Classification Classifies the type of endorsement based on verbiage
 Endorsement Virtual Endorsement Filtering Selective abilities to filter virtual endorsement out to identify if originating endorsement was present
 Document Illegal Document Identification Identifies RCC/PAD items per ECCHO rules, validates approved document types as defined in bank customer relationships on a workflow level, i.e. RDC, ATM
 Date Stale and Post Date Risk and fraud related topic, UCC related topic, date ranges are flexible per workflow
 Transaction Deposit Out of State Identified via the state of the deposit, risk mitigation of suspect customers, KYC
 Transaction New Account Identification Identified via application API, fraud and risk control, funds availability considerations, manual review queues
 Transaction Short Term Duplicate Flags immediate duplicates where customer or application submits images more than once

Want to learn more?

Anywhere Validate Brochure

Reg CC Resources

Multi-Channel, Real-time Image Validation for Financial Workflows

business woman

Teller Image Capture

network illustration

Centralized Image Capture

check processing

ATM Workflows

healthcare billing

Remittance Processing

business woman

Branch Image Capture

Multi-Channel, Real-time Image Validation for Self-Service


Self Service Kiosk

woman at atm

Video ATM

check processing

Point of Sale


Concierge Tablets

check processing

Remote Deposit Capture

mobile banking app

Mobile RDC

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