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Check Processing

OrboGraph Awarded AI Excellence Award by the Business Intelligence Group for Innovations in Check Fraud Detection

March 27, 2024

OrboAnywhere Sherlock 5.3 Release blends consortium and dark web monitoring with image forensics Burlington, MA, March 26, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, has won the prestigious AI Excellence Award in the Hybrid Intelligent Systems category for significant contributions to enhancing check fraud detection capabilities…

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In Challenging Times, Banks Cannot Afford to Defer Tech Investment

March 21, 2024

Current conditions may make banks conservative with tech investments AI is emerging as a vital tool Banks will need to stay up-to-date with AI in order to remain competitive The Financial Brand asked Pal Krogdahl, director of technology strategy and advisory services at digital banking platform provider Samlink, to share his valuable advice regarding banking…

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US-Based Oracle Making Waves in the Banking Industry

March 14, 2024

Not long after we heard news that Apple has taken advantage of “open banking” in the UK to introduce a new feature allowing customers to connect eligible debit and credit cards in their Apple Wallet, Fintech Futures reports that US-based software provider Oracle has made two significant deals in 2024. The first major deal is…

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OrboGraph Introduces OrboAnywhere Sherlock Version 5.3 to Address Increasing Check Fraud Attempts

March 11, 2024

Massive feature expansion delivers improved detection with reduced false positives Burlington, MA, March 11, 2024 – OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce general availability of their new OrboAnywhere Sherlock 5.3 Release. Sherlock 5.3 provides a powerful list of new weapons which will assist financial institutions…

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Writing Checks: Good for the Brain

March 7, 2024

Writing checks may seem antiquated. However, there are many advantages, including having a paper trail for your payment and the “buffer” time from sending to depositing. Here’s another advantage that comes from making sure people are comfortable using checks that you may not have considered: Checks can actually make you …. smarter. Well, it’s specifically…

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OrboNation Newsletter: Check Processing and Fraud – February 2024

February 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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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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