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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-Based Check Automation

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.

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

OrboGraph Survey Indicates Increase in Check Fraud Attempts and Losses in 2020

December 9, 2020

OrboGraph’s Exploration of Check Fraud in 2020 is a compendium of data gathered from a short, focused survey which was designed to “take a snapshot” of check fraud trends for 2020.

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Accessing Tutorials to Commit Check Fraud – One Click Away?

December 1, 2020

Simply put, check washing means you procure a check or checks by whatever means necessary, remove the amount and “pay to” information (the “washing”), and alter it to serve your own nefarious purposes. No chart needed. Not even a printer.

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Using AI to Fight Fraud Can Go Hand-in-Hand with AML

November 17, 2020 relays the news that, since the beginning of the COVID-19 outbreak, a LIMRA survey shows 40% of financial services firms have seen an increase in fraudulent activity. This has lead notable banks and even the FBI to actually issue fraud alerts to their communities. Current stay at home orders have led more and more people to — wisely, in light of safety issues —  do their banking digitally via apps and chatbots, making technology the primary barrier to fraudulent activity.

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Bank Treasury Departments Crucial to Fighting Payments Fraud

November 11, 2020

Karen Olson, Treasury Management Banking Officer and Vice President at Dubuque Bank and Trust, notes at that COVID-19 has forced many businesses to quickly change their methods of operation — and, as a result, created additional avenues for payments fraud to occur.

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Rise in Brand Impersonation Fraud Presents Challenge for Businesses

November 3, 2020, quoting an Abnormal Security report, explains that there seems to be a peaking and plateauing of COVID-19-themed email attacks, an increase in BEC (Business Email Compromise) attack volume, and acceleration of payment and invoice fraud. Most of these scams rely upon impersonating a known company or brand. The report also uncovered changing trends in these brand impersonation attacks, a form of fraud where a bad actor assumes the identity of a trusted or known entity. Will it surprise you to learn, given the current remote meeting trends, that ZOOM (NASDAQ: ZM) became the most impersonated brand in Q2?

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A Tale of Two Spikes: COVID-19 and Check Fraud

October 20, 2020

If you’ve been following the news, you’ve heard warnings about COVID-19 infection spikes as a result of seasonal and behavioral factors. Another unfortunate spike related to the pandemic is check fraud.

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Image Analysis: It’s a Lot More than Fraud Detection

October 13, 2020

We’ve discussed at length the ways in which Image Analysis is a crucial tool in preventing and detecting check fraud. For instance, image analysis is deployed to “see the attributes of an image” and compare that to previously cleared checks for match purposes.

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OrboGraph Announces Powerhouse Speakers for ORBOIMPACT 2020

October 8, 2020

Having already announced our client and partner virtual technology conference in late September, OrboGraph has completed it’s speaker line-up for the ORBOIMPACT conference for the afternoons of October 29th and 30th (see agenda here). Day 1 (Thursday, Oct. 29): Healthcare Payments Sessions Day #1 is highlighted by Keynote speaker Mr. Michael Manna at 12:15 PM ET.  During the…

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Interactive Webinar: Insights in Data, Check Fraud Mitigation & Deposit Automation

October 7, 2020

As we continue to explore the check fraud trends in 2020, an OrboGraph/Alogent collaboration brings this exciting webinar: The Future is Now: Industry Insights and the Role of Data to Mitigate Check Fraud and Modernize Deposits. In this unique webinar/streaming session, hosted on Thursday, October 22, 2020 from 2:00 – 3:00 PM EST, we will discuss…

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Check Fraud in 2020: What’s Really Happening?

October 6, 2020

The ABA Deposit Fraud Account Fraud Survey is the “official” industry benchmark when it comes to fraud trends and losses for banks and financial institutions. The latest version, released on January 1, 2020, is labeled as the 2019 report. The survey provided great depth and illustrated that fraudsters “went a little crazy” from 2016 to…

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