Skip to content

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


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.


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

Three Ways the Pandemic Changed the Fraud Economy

July 20, 2021

There is no doubt that the pandemic has created opportunities for fraudsters. Atlas VPN reports that cybercrime cost the world more than $1 trillion in 2020, which works out to around 1% of global GDP. Access via online “pirating” to information like email addresses and social security numbers creates opportunities for phishing and other attacks.

Read More

Strategic Treasurer: 90% of Banks Rank BEC as Top Fraud Concern

July 13, 2021

Once again, we see evidence that the COVID pandemic boosted the frequency and sophistication of fraud activity. As tallied in the 2021 Treasury Fraud & Controls Survey by Strategic Treasurer and related by Omri Kletter, global VP for fraud and financial crime at Bottomline, a good deal of fraud is due to the contortions businesses had to make — in a hurry — to accommodate remote work.

Read More

Seven-Step Deposit Fraud: Would Your Bank Catch This?

July 7, 2021

Banks in New Jersey were taken for many thousands of dollars The scam was a fairly elaborate, multi-step affair $250,000 had been stolen before the scammers were caught We all know about scams involving passing fake or altered checks, but what about elaborate multi-step operations? Here’s an interesting “What if?” exercise — could your bank…

Read More

Over Two Thirds of All Stimulus Phone Scams Reported by Five Key States in the US

June 29, 2021

Stimulus and unemployment check proliferation requires higher-than-ever vigilance Scammers are using the phone to go after checks Which states are the biggest targets? As noted in this space previously, an unfortunate side-effect of the distribution of stimulus checks has been heightened activity by scammers attempting to take advantage of the situation via various fraud tactics.…

Read More

OrboNation Newsletter: Check Processing Edition – June 2021

June 29, 2021

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.

Read More

AFP 2021 Preview – Identity Crises: Best Practices in Fraud Mitigation

June 23, 2021

AFP 2021 is coming November 7-11 both virtually and in-person Frank D’Amadeo, director of treasury at Con Edison, sees new sophistication in fraudsters “We’re no longer fighting the so-called ‘amateur fraudsters’” The Association for Financial Professionals — known by industry professionals by its acronym AFP — will be hosting its AFP 2021 Annual Conference both…

Read More

Fighting Fraud with Forensic AI: How to Test Performance

June 16, 2021

The next weapon against check fraud has arrived Huge potential increase in fraud-loss savings to FI’s Performance Validation Analysis (PVA) to the rescue! Financial institutions have it down when it comes to check processing, posting, automation, and IT. However, when it comes to check fraud prevention, many live in fear. Why? Because they either have…

Read More

U.S. Secret Service Website Highlights Fraud Indictments

June 8, 2021

The United States Secret Service does more than protect elected officials. They also protect the American public in many ways from fraud — one look at their press release page gives you an indication of their ongoing work. The page also presents an interesting cross-section of fraud varieties that are popular now.

Read More

News Release: OrboGraph Completes Market Launch of OrbNet Forensic AI

June 7, 2021

Billerica, MA, June 7, 2021 – OrboGraph, a premier developer and supplier of intelligent electronic and paper automation for check fraud detection, recognition solutions as well as healthcare payment electronification, announced the market launch of OrbNet Forensic AI as the core image analysis technology to the Anywhere Fraud software application version 4.1. Details are now available on recently modernized company’s website,

Read More

Forensic Document Examination: Impact on Banking, Fraud, and Payments

June 2, 2021

Forensic document examination is foundational to OrboGraph’s OrbNet Forensic AI technology. To assist in describing the applicability of forensics in banking, fraud detection, and payments, we talked to forensic expert and author, Khody Detwiler, for this week’s Modernizing Omnichannel Check Fraud Detection post.

Read More

Review your needs with an OrboGraph expert.

Sign up below for your complimentary assessment or to request
estimated solution pricing from OrboGraph.