Modernizing Omnichannel Check Fraud Detection
New partner/clients include four of the Top 30 banks, two data centers, and two fraud review platforms Burlington, MA, August 10, 2023 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the addition of three new Top 30 Bank customers, two data center partners, and two new fraud…
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Check fraud is growing quickly While check usage is down, it is certainly not out Investments in check security can make certain financial institutions more valuable to depositors The latest episode of The PaymentsJournal Podcast features Steve Bartels, Senior Director of Solutions Consulting at Q2, and Brian Riley, Co-Head of Payments at Javelin Strategy & Research, explaining…
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Check fraud and cyber fraud create a dangerous combination Financial institutions have seen check fraud double in the past year Knowing who to contact with a fraud claim is an important factor for banks being addressed The latest installment of the ABA Banking Journal Podcast features ABA’s Cybersecurity and Operational Risk VP Paul Benda and Certified…
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We recently posted a story from news station NBC10 of Philadelphia focusing on rising incidents of mail theft and physical assaults against mail carriers. As Frank Albergo — the National President of the Postal Police Officers Association and a speaker at the Check Fraud Roundtable in May in Charlotte — points out in the segment, it…
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Mail theft and check fraud is a hot topic within the banking industry, and mainstream media has picked up on the trend. Publications and news stations across the US report daily on specific occasions when this occurs, and news station NBC10 of Philadelphia recently did a deep-dive via their 10 Responds feature on the problem…
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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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AI and online resources have made fraud easier than ever Smaller financial institutions fear they lack resources to defend their customers Jack Henry FinTalk suggests approaches to the crisis A post at Jack Henry FinTalk notes that the growth and accessibility of technology has made banking easier for consumers, financial institutions, and businesses. Unfortunately, fraudsters…
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A new report shows fraud is still increasing Digital transactions are far from immune Experts advise financial institutions to fight fire with fire As reported at The Banker, fraud prevention software company SEON recently published their 2023 Global Banking Fraud Index, wherein they report that the costliest fraud variety recorded last year — check, card,…
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Check fraud visits Judge Judy’s courtroom The plaintiff was actually confronted with two unrelated check fraud attempts Judge Judy has no time for dilly-dallying The Honorable Judith Susan Sheindlin, most recognizably known as “Judge Judy,” is a former prosecutor and Manhattan family court judge turned TV personality. Many people know her from the daytime TV…
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The Fraud/ol/ogy Podcast, hosted by long-time online fraud expert Karisse Hendrick, dives into all areas of “Fraudology” from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms…
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