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Check Fraud Prevention

Essential Steps for Preventing Check Fraud: A Proactive Guide to Secure Transactions

Essential Steps for Preventing Check Fraud: A Proactive Guide to Secure Transactions

October 2, 2024

As leaders in the banking industry, we are all too aware of the persistent threat that check fraud poses to our institutions and customers. It is a challenge that demands constant vigilance and a proactive approach to safeguard our clients’ hard-earned money. At OrboGraph, we are committed to assisting financial institutions in the check fraud…

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Check Fraud Detection

Detecting Check Fraud: Key Indicators and Prevention Strategies

October 1, 2024

In the ever-evolving landscape of banking, the threat of check fraud looms large, presenting a significant risk to the integrity of financial transactions. As leaders in the field, we understand that effective fraud risk assessment and check fraud detection are crucial for protecting both our institutions and our customers. Checks remain a common payment instrument…

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OrboNation Newsletter: Check Processing and Fraud – September 2024

September 30, 2024

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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Proactive Measures to Prevent Check Fraud: Ensuring Financial Security

Proactive Measures to Prevent Check Fraud: Ensuring Financial Security

September 26, 2024

The evolving sophistication of fraudsters poses a considerable challenge to banks, necessitating a reevaluation of our preventive strategies. To this end, OrboGraph recognizes the critical need for deploying advanced technological measures to combat this epidemic effectively. With our state-of-the-art solutions such as Behavioral/Transactional Analysis and Image Forensic AI, we stand committed to equipping banks with…

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A Complete Guide on How to Report Check Fraud

A Complete Guide on How to Report Check Fraud

September 26, 2024

Check fraud poses a substantial risk to the banking industry, impacting both reputation and financial stability. At OrboGraph, we understand the importance of confronting this challenge head-on and how to report check fraud. The ingenuity of fraudsters has evolved, with various types of fraud – such as counterfeit checks, forged endorsements, and altered payee and…

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OrboNation Newsletter: Check Processing and Fraud – August 2024

August 30, 2024

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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OrboNation Newsletter: Check Processing and Fraud – July 2024

July 29, 2024

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics 

July 23, 2024

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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Check Processing Industry Experiences Temporary Turmoil

July 9, 2024

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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OrboNation Newsletter: Check Processing and Fraud – June 2024

June 28, 2024

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

Read More