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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

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

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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

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.

Click the image above to get your own copy of this book!

If you’ve seen the Leonardo DiCaprio movie Catch Me If You Can, then you know who Frank Abagnale is, and why he’s a good guy to listen to when it comes to protecting yourself from fraudsters – – he is (or was) the best, after all. Abagnale is using his powers for good these days, and his latest book is “Scam Me If You Can,” which offers simple strategies on how to stop scammers in their tracks.

As one of the most daring con men, forgers, imposters, and escape artists in history, Abagnale donned a pilot’s uniform and copiloted a Pan Am jet, masqueraded as the supervising resident of a hospital, practiced law without a license, passed himself off as a college sociology professor, and cashed over $2.5 million in forged checks — all before he was twenty-one. So, you know he knows what he’s talking about when he says carrying these things in your wallet is a big mistake.

In his list of “things you should not carry around,” Abagnale suggests bringing only the check you need and no more, along with the following check usage tips (millennials, take heed:):

If I absolutely need to use one, I use an inexpensive gel pen, because that ink can’t be washed off. Look for pens with specially formulated ink that becomes trapped in paper. This helps prevent criminal check washing and other document alterations.

Second, I only write checks that go directly to the addressee. For example, it’s usually safe to write a check to your insurance company. But if you write a check to a specific store, you know that more than one person will see it before it gets deposited. 

Your check contains all kinds of information (e.g., account and routing numbers, your name and address) that can be used to steal your money. You may also be asked to write your driver’s license number on the check, along with your date of birth. Your signature is on the check, too. 

Anyone from the clerk to other workers and even couriers can see the face of the check and potentially gain access to your bank account.

His full list of things not to carry is as follows:

  1. Too many credit or debit cards: “The fewer debit and credit cards you carry with you, the fewer you’ll have to freeze or cancel should your wallet disappear.”
  2. Social Security Card: “When was the last time you needed to pull out your Social Security card? A fraudster can easily use that number to open a new credit card…”
  3. Checks: “If you know you have to write a check, take one — and only one — with you. Check fraud is just too easy to pull off.”
  4. Bank deposit slips: “These contain exactly the same information as your checks and are a key that unlocks your bankbook.”
  5. Gas station and ATM receipts: “Even items considered detritus by most people have scraps of usable information, such as the last four digits of your credit card, which can be used to help reconstruct entire account numbers.”

These are some helpful and useful tips from Abagnale as consumers should do as much as they can to protect themselves from being defrauded. Similarly, banks should be doing all they can to protect their consumers, especially from check fraud. Utilizing image analysis to validate the fields on a check including, payee, check stock, date out-of-range, and amount will detect counterfeits, forgeries and alterations before its hits your customer’s bank accounts.

This blog contains forward-looking statements. For more information, click here.

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