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Check Fraud Prevention

Types of Check Fraud

Types of Check Fraud and How Banks Can Recognize: A Concise Guide

February 16, 2024

In recent years, check fraud has continued to be a significant concern for banks, as criminals have turned their attention to checks.. As a global leader in the fields of check fraud detection, prevention, and image recognition solutions, we at OrboGraph understand the importance of staying ahead of these threats. With the increasing sophistication of…

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Corporate Check fraud

Corporate Check Fraud: Risks, Cases, and Prevention Strategies Explored

February 14, 2024

In today’s business environment, checks continue to be a widely used form of payment due to their convenience and familiarity. In fact, according to PYMNTS.com, 81% of firms still pay other firms with checks. Despite the comfort that comes with this traditional payment method, the prevalence of checks has also resulted in a persistent risk…

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OrboNation Newsletter: Check Processing and Fraud – January 2024

January 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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Mobile Banking

Securing Mobile Transactions: Proven Strategies to Combat Check Fraud

January 25, 2024

In recent years, increased use of mobile banking has opened new avenues for fraudsters to exploit. The same convenience and speed that has made  mobile check deposits a popular choice for consumers has also made them an attractive target for criminals. One common fraudster tactic is stealing checks from mailboxes and then selling them on…

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OrboNation Newsletter: Check Processing and Fraud – The Best Articles from 2023

January 3, 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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The Increasing Importance of Fintech Partners to Financial Institutions and Their Customers

December 14, 2023

McKinsey and Company sat down with leaders on the front lines to talk about the need for — and advantages of — third parties to help financial institutions with data analytics, modernization of core technology, and extension of customer reach beyond traditional banking channels. Joining the discussion were: Diego Caicedo, the cofounder and CEO of…

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OrboNation Newsletter: Check Processing and Fraud – November 2023

November 27, 2023

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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Apple: New Open Banking Feature Launched for UK Customers

November 22, 2023

It is no secret that the banking industry is a ripe target for big tech. Recently, we’ve seen Elon Musk’s “X” make it known they are entering the payments realm, having begun the process of applying for regulatory licenses and development of the software needed. Additionally, we saw Apple launch its new savings accounts to complement…

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OrboGraph Partners with Dr. David Maimon, Expert in Proactive Fraud Intelligence

November 13, 2023

Relationship will drive new innovation and collaboration around dark web check fraud prevention Burlington, MA, November 13, 2023 – OrboGraph, a global leader in the fields of check fraud detection and image recognition solutions, is excited to announce a strategic partnership with Dr. David Maimon, Professor at Georgia State University, and a recognized authority in…

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Diversity of Deposits Key for Digital Banking Success

November 9, 2023

As we’ve noted in previous blog posts, digital banking is growing by leaps and bounds – good news for financial institutions, as digital banking availability and usage have been shown to boost customer loyalty and provide a host of other upsides. However, as explained via a post at BAI.org by Danielle Kane, Director of Small…

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