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Check Fraud Prevention

Check fraud detection

Effective Strategies for Check Fraud Detection: Proven Techniques to Safeguard Your Financial Institution

February 26, 2024

In the fast-paced world of banking, keeping up with the latest technological advancements is essential for success. For banks, successfully managing check fraud remains a critical concern, even as the industry shifts toward digital transactions.  Legacy systems can be a limitation, and institutions must upgrade to the latest tools and techniques in an effort to…

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Check Fraud Solutions

Comprehensive Solutions for Check Fraud Prevention and Detection: Efficient Strategies for Financial Institutions

February 22, 2024

As a global leader in check fraud detection and prevention, we at OrboGraph understand that the financial industry faces countless challenges in combating financial fraud. To protect our clients, we are committed to remaining at the forefront of check fraud detection and prevention by providing comprehensive solutions that incorporate advanced tools and techniques. Our multi-variant…

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Over Half of All Banks Express Concern About Legacy Tech Dependency

February 22, 2024

Over half of bank execs polled are concerned about dependency on legacy technology The same execs have a positive outlook for 2024 Less than 8% of the execs polled expect to reduce their tech spending in the coming year Monitor Daily reports on a survey of over 100 bank executives which found concerns about dependency…

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Legal Landscape of Check Fraud

Understanding the Legal Landscape of Check Fraud: Key Aspects and Implications

February 21, 2024

As a global leader in check fraud detection and prevention, we at OrboGraph understand the complexities and changing landscape of check fraud in the financial industry. Even with the rise of digital payment methods, check fraud remains a considerable risk for banks and credit unions. Notably, fraudulent actors are employing increasingly sophisticated tactics to alter…

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Check Fraud Statistics

Check Fraud Statistics 2023: Revealing Alarming Trends and Numbers

February 21, 2024

As a global leader in the fields of check fraud detection, check fraud prevention, and image recognition solutions, we at OrboGraph are committed to remaining at the forefront of fraud detection and prevention in the financial industry. With the rapid evolution of technology and the increasing sophistication of fraudsters, staying informed on the latest trends…

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Check Fraud Cases

Notorious Check Fraud Cases and Lessons Learned: Unveiling Crucial Insights for Prevention

February 16, 2024

As a global leader in check fraud detection and prevention, we at OrboGraph understand the challenges banks face concerning check fraud and constantly strive to offer innovative solutions. One effective method to protect financial institutions and their customers is to examine notorious check fraud cases and learn from them. By analyzing these cases, senior executives…

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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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