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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

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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.

Corporate payments: stock photo - filling out a check took a look at the world of corporate payments and listed nine things corporate treasurers can expect in 2020. This includes:

  • a categorical rise of real-time banking (No. 1)
  • explosive new records for the volume of payments managed by corporate treasurers (No. 3)
  • a warning that fear of fraud and security breaches will increase (No. 4)

According to a a recent (and broad) survey of treasurers conducted by the consultancy Strategic Treasurer:

60 percent of treasurers acknowledged their payments security concerns are higher than in previous years. With nefarious techniques including account takeovers and spearphishing attacks growing in effectiveness, treasurers responsible for addressing vulnerabilities and safeguarding payments systems will only become more vigilant and eager for long-term ways to stay out for-the-wrong-reason headlines.

We’ve reported on increased check fraudin spite of fewer checks written – in previous blog posts. The Wall Street Journal reports that some feel “the recent rise in check fraud could motivate corporate treasurers to ditch paper checks and replace them with faster, safer and cheaper electronic payments.” The article also noted, however, that businesses cling to checks; according a survey of treasury and finance professionals by the Association for Finance Professionals in September, checks are still the most popular payment method for transactions between U.S. businesses.

Fortunately, the industry is responding proactively, as explained in a Springfield Business journal opinion column by Dee King, corporate services development officer at Guaranty Bank. Ms. King touts the Positive Pay fraud prevention system as strong armor against check fraud.

Positive Pay is an underutilized fraud prevention system, an easy solution to help protect a business from check fraud. It’s offered by most banks and helps protect businesses from having their checks forged.

Here’s how it works: a company provides their bank with a list of legitimate checks. If a check is presented that doesn’t match the dollar amount and check number, it’s flagged as an exception. The participating business is provided a daily report of exceptions to their list. They can review checks on the exception list and choose to pay or return the checks, protecting themselves from potential fraud.

The Association of Certified Fraud Examiners estimates the typical organization loses 5% of revenues per year because of fraud. Businesses can help protect themselves by investing a small amount of time and money in systems like Positive Pay. Even with electronic payments gaining in popularity as a predominant payment method, paper checks are still used extensively and will be for the foreseeable future.

Positive Pay systems are not new, revolutionary fraud solutions but are essential tools for check fraud detection. When evaluating a positive pay system, banks and financial institutions should assess the capabilities of the solution while identifying what use cases the solution can detect. Deploying a positive pay system that not only detects alterations to the dollar amount and check numbers, but also has the ability to read the payee field to detect alternations while matching the payee to the payee issue file source, will effectively eliminate use cases like the “check theft.”

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

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