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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

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Increased accuracy levels, decreased error rate for healthcare payments posting

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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

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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)

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

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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

Australia’s New Payments Platform: Watch Out for Fraud, Say Experts

CEO of the Austrailian NPP, Adrian Lovney

The Land Down Under is introducing New Payments Platform (NPP), the modestly-named and soon-to-be-launched system that will enable almost instantaneous transactions between banks and bank accounts, any day of the week.

With convenience comes a level of jeopardy. insights manager Graham Cooke told The New Daily that the new platform could expose consumers to fraud risks.

“While the NPP will provide value to consumers, it may also expose people to fraudulent transactions,” he said.

“With an instant payment platform, banks may have less time and fewer resources to check for fraudulent transactions which could see a rise in financial fraud.”

The article goes on to mention a report in November 2016 from the Bank of International Settlements, which warned that real-time payments “may be a more attractive target for fraud than traditional retail payments.”

Not surprisingly, NPP Australia CEO Adrian Lovney offered reassurances.

“Whenever there are new developments in payments, security will always be questioned,” he told The New Daily. “NPP Australia and the participants who will offer payments via the platform are treating security as an absolute priority.

“Banks, credit unions and building societies that use the platform must have the capability to detect and respond to fraudulent activity in a real-time environment.”

The Australian government’s online scam watchdog, Scamwatch, reports that Australians have lost $65 million in online scams this year alone, with 122,000 scam reports being submitted. Clearly, America is not alone in balancing its quest for quick and convenient payment structures vs. maintaining the level of security offered in paper-originated payments.

Overall, payment systems are moving to real-time, and so must fraud prevention measures. This is an area where improvements in check fraud can be made. Many of today’s tools are still focusing on batch / Day 2 decision processes; mainly due to traditional overnight posting systems. The challenge for financial institutions is to find a blend of real-time tools which complement Reg CC and posting timelines. It’s a great topic that we’ll be addressing with our OrboGraph Fraud Survey results in the upcoming weeks.

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