Modernizing Omnichannel Check Fraud Detection
“Scambaiters” go the extra mile to expose — and sometimes punish — scammers These “entertainment-based” scam busters are often more effective than “official” scam reporting channels The bottom line: seeing is believing There’s a somewhat well-known trope among persons who work at home or independently that, whenever an obvious scammer calls and you have time…
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Digital fraud attacks rise during the holidays Many attacks are automated “Credential stuffing” takes advantage of the growth of digital accounts While fraud is, unfortunately, a year-round activity not bound to any particular season, the holidays present fraudsters with what could be called a “rich target field.” Digital Transactions cites a report from Arkose Labs…
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Industry reports confirm fraud attempts and losses are still a concern Fraudsters take advantage of the “need for speed” FI’s can adapt quickly with layers of protection As checks continue to hold their position as a viable payment channel, the past five years yielded a rise in check fraud that was difficult to foresee. Meanwhile,…
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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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We previously took a look at the similarities and differences between The Matrix experience and OrboGraph’s OrboZone experience. Both offer a truly dynamic experience, so we would be remiss not to take a deeper dive into another key pillar in The Matrix Film Series: The AI driving the Machines. With the release of The Matrix…
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OrboGraph’s Fraud Technology recognized by The Enterprise World Research & development vital to OrboGraph’s success Collaboration through client services enhances outcomes OrboGraph is proud to be recognized by The Enterprise World as one of the “Top 5 Fraud Detection & Prevention Software Companies in 2021.” With check fraud persisting as an issue for banks and…
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KLA Corporation (Nasdaq: KLAC) — parent company of OrboGraph — recently released their September 2021 earnings, announcing that revenue grew 8% sequentially and 35% year-over-year to $2.08 billion, finishing toward the upper end of the range of guidance. About KLA Corporation Expand KLA Corporation (“KLA”) develops industry-leading equipment and services that enable innovation throughout the…
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Fraud remains a growing threat Offenders are low-impact/high frequency, or high impact/low frequency – which do you concentrate on? When it comes to fraud prevention, cooperation and teamwork trump competition BAI welcomed Andy Shank, vice president of fraud and risk product management at Vericast, to discuss via their BAI Banking Strategies podcast how banks and…
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With the recently released trailer for The Matrix Resurrections — the fourth installment in The Matrix Franchise — we took at a look at the simulated world created by the machines and compare it to our own simulated world known as #OrboZone.
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Check fraud ranges from “craftsmanship” to cut-and-paste Businesses and individuals are being defrauded, at work and at home Underfunded AI and deep learning tools at small banks may be to blame for “easy fraud” WTHR-13 News of Indianapolis takes a fascinating look at the range of “craftsmanship” that goes into check fraud, all the way…
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