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AI Innovation

Both the financial and healthcare industries are undergoing an AI evolution. Review our vision for Artificial Neural Networks (ANN) and deep learning targeting these industries.

AI and Deep Learning-Based Check Processing

Check recognition & fraud detection are the most important components in today's check processing and omni-channel capture. Learn how OrboAnywhere using OrbNet AI technology reduces costs and mitigates risk for any check image capture workflow.

AI-Based Healthcare Electronification

OrboAccess, powered by OrbNet AI, provides electronification to remits and payments, enabling RCM companies to automate posting, improve research, and deliver business intelligence

About Us

Celebrating over 25 years of innovation, OrboGraph has transformed into an AI company delivering targeted automation solutions to the banking and healthcare industries.

Resources

From news and events to case studies, trends, and videos, this section provides a range of information resources for payment automation in the banking and healthcare industries.

Blogs

OrboGraph produces four blog series on a weekly basis covering topics from check processing, fraud prevention, AI technologies, RCM, and healthcare electronification. Select one the blog to the right. We hope you enjoy!

Modernizing Omnichannel Check Fraud Detection

NICE Actimize 2022 Fraud Insights Report: 41% Increase in Attempted Fraud

May 18, 2022

2021 saw a 41% increase in attempted fraud There are multiple causes for the increase DATA will be our weapon against further fraud NICE Actimize recently released “The 2022 NICE Actimize Fraud Insights Report,” which identifies and analyzes the leading fraud threats and patterns that impacted leading global financial institutions in 2021. The report makes clear…

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IDology’s 8th Annual Report Identifies Major Fraud Trends

May 10, 2022

IDology’s annual fraud report is eye-opening There has been a surge in fraud related to the pandemic In fighting and preventing fraud, customer service must be balanced IDology, “the trusted leader in digital identity verification and authentication,” has released their eighth annual fraud report, entitled The Beginning of a New Chapter: COVID, the Rush to…

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Explainable AI: Transparency Important to Fraud Detection

May 3, 2022

While effective, the AI “black box” needs to be uncovered A closed environment invites errors and suspicion Explainable AI provides a solution In a recent blog post from Brighterion — a Mastercard company (founded in 2000 and acquired by Mastercard in 2017) that provides real-time artificial intelligence technology to 74 out of the 100 of…

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OrboNation Newsletter: Check Processing Edition – April 2022

April 27, 2022

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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2022 IBM Global Financial Fraud Impact Report Reveals Need for GPUs for Fraud Detection

April 26, 2022

IBM’s latest move into fraud protection AI is the key component These tools allow a switch from fraud detection to fraud prevention IBM and Morning Consult just released a new study: 2022 IBM Global Financial Fraud Impact Report, providing data from six countries on fraud activities being experienced along with identifying the types of payments…

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Zelle: Instant Payments = Instant Fraud

April 19, 2022

Digital payments like Zelle are becoming more and more popular Fraud via digital is near-instantaneous, making it almost impossible to stop Banks often do not or cannot return digitally stolen funds Digital payments are becoming more and more popular. You can pay for that haircut or pizza almost instantly with the touch of a button…

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Fraud Chain: Mail Theft → Black Market Sales → Check Fraud

April 13, 2022

Rise in mail theft — USPS struggles to address issue Beware the “fraud chain” Organized fraud means meeting it with organized solutions We have all read the stories about mail theft of paper checks, and even postal workers committing the theft. Moneywise details another instance that is becoming all too common: A few days after…

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Stolen Checks and Social Media Money Mules: 3 Charged in Racketeering Case

April 6, 2022

Check fraud can be highly organized Social media is used to recruit Financial institutions need to remain vigilant Check fraud, unfortunately, can be the work of more than one bad actor. There are more and more cases of highly organized, coordinated “recruiters” creating groups that take aim at businesses. Here’s a fairly simple example, as…

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OrboNation Newsletter: Check Processing Edition – March 2022

March 30, 2022

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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OrbNet Forensic AI Receives 2022 AI Excellence Award – Hybrid Intelligent System

March 29, 2022

As a leader in the check fraud prevention industry, OrboGraph continues to invest in the development in its technology and solutions designed to increase financial institutions’ capabilities for check fraud detection. This level of investment and dedication has led to OrboGraph’s OrbNet Forensic AI being recognized a winner of 2022 Artificial Intelligence Excellence Awards –…

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