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Modernizing Omnichannel Check Fraud Detection

Mail Theft and Check Fraud Hit Mainstream Media: 71 Arrow Keys Missing in 5 County Area

August 1, 2023

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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OrboNation Newsletter: Check Processing and Fraud – July 2023

July 31, 2023

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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Jack Henry & Associates: Fraudsters Benefit from Technology Too

July 26, 2023

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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Artificial Intelligence for Fraud: Fighting Fire with Fire

July 25, 2023

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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Judge Judy Takes On Check Fraud

July 19, 2023

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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Fraud/ol/ogy Podcast: Updates on 2023 Fraud Industry Predictions

July 18, 2023

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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Former Fraudster Shares His Go-To Check Fraud Scams

July 12, 2023

One man’s “career” in check scams Using checks to steal money used evolving methodology Crime leads to prison AND deterioration of relationships with loved ones Perhaps one of the best ways to learn about fraud methodologies might be to “look over the shoulder” of a person who actually perpetrated check fraud — which is exactly…

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Real-Time Payments = Real-Time Fraud

July 11, 2023

The growth of instant payments is straining fraud prevention and detection The Federal Reserve has begun its launch of FedNow Efficient data acquisition and processing will be key to controlling fraud As we’ve discussed in previous posts, consumers now have the expectation of near-instantaneous payments solutions. With the popularity of payments like Paypal and, most…

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Google Makes Another Big Splash; Introduces Anti-Money Laundering AI Tool

July 5, 2023

AI will be deployed to fight money laundering Google’s new AI product was trialed by HSBC AI helps Financial Organizations to Meet AML Obligations Over the past month, we have covered numerous topics when it comes to artificial intelligence and its importance to the banking industry, specifically fighting fraud. We have talked about generative AI…

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OrboNation Newsletter: Check Processing and Fraud – June 2023

June 30, 2023

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