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Management

Kinective Acquires OrboGraph, Adding AI-Powered Check Fraud Prevention to Banking Operations Platform

March 31, 2026

Acquisition brings three decades of AI and machine learning expertise to integrate fraud detection capabilities across Kinective’s client base of more than 4,000 financial institutions PHOENIX (March 31, 2026)–Kinective, the company delivering intelligent banking to over 4,000 banks and credit unions every day, today announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check…

OrboGraph Wins 2026 Artificial Intelligence Excellence Award in Fraud Detection and Prevention

March 26, 2026

Recognition honors measurable impact in combating check and deposit fraud through advanced AI BURLINGTON, MA – March 26, 2026 – OrboGraph is pleased to announce it has been named a winner in the 2026 Artificial Intelligence Excellence Awards in the category of Fraud Detection and Prevention. Presented by the Business Intelligence Group. The award recognizes…

Quinte Financial Technologies and OrboGraph Partner to Modernize Check Fraud Detection and Case Management for Financial Institutions

September 8, 2025

Burlington, MA, September 8, 2025 – Quinte Financial Technologies, a trusted partner helping banks and credit unions thrive in the digital age with intelligent domain-driven automation and cloud-based solutions and OrboGraph, a leading provider of AI-powered check fraud detection and image recognition solutions, today announced a strategic alliance to deliver an advanced, end-to-end check fraud management…

Product Innovation Briefing: OrboGraph Releases OrboAnywhere Turbo V6.0

May 8, 2025

New AI infrastructure optimized for speed and latency with improved check fraud detection Burlington, MA, May 8, 2025 – OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce the general availability of their new OrboAnywhere Turbo 6.0 release. The release is focused on speed, efficiency, and modernization of…

OrboGraph Announces Open Consortium Strategy at Innovation Conference, Initiating with Advanced Fraud Solutions TrueChecks®

June 11, 2024

Robust consortium data set currently includes 2,500 institutions and 25,000 routing numbers Burlington, MA, June 11, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the successful integration of Advanced Fraud Solutions TrueChecks® within its OrboAnywhere Sherlock 5.3 release as part of an open consortium strategy to…

OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference

May 23, 2024

Highlights Include Check Fraud Trends, SARs Analysis, OrboAnywhere Sherlock 5.3, and Deposit Fraud Burlington, MA, May 23, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, reports successful Check Fraud Roundtable and Innovation Conferences on May 14-16, 2024, at the Hilton Tampa Downtown. These two distinct meetings brought…

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…

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…

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…

OrboGraph to Present at ThreatAdvice Fraud & AI Conference

October 16, 2023

Sharing key metrics on check fraud trends across the industry, empowering community banks Burlington, MA, October 16, 2023 – OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce its participation in the upcoming ThreatAdvice Fraud & AI Conference. The conference will take place on October 19th, 2023, in…