Skip to content

Uncategorized

FRAML: What Full Integration Really Means for Check and ACH Fraud

April 8, 2026

Scams now hit an estimated 57,000 Americans every day, driving tighter fraud controls Nacha’s 2026 near real‑time ACH monitoring rule is accelerating fraud-AML convergence True FRAML value comes from shared data and joint focus on scams and mule networks A recent BankInfoSecurity article by Suparna Goswami highlights how scams now hit an estimated 57,000 Americans…

ABA Survey Confirms Banks are America’s Front Line Against Fraud

April 7, 2026

Survey shows consumers overwhelmingly trust banks as their primary fraud defenders Respondents want stronger government action forcing social media & telecoms to fight fraud Stopping check fraud means banks must pair consumer education with advanced analytics & forensics A new infographic — based on research conducted by Morning Consult and published by American Bankers Association…

Fintech-Credit Union Relationship: Overcoming the Misalignments

April 2, 2026

Credit unions now rely on FinTech partners as their primary innovation engine Misaligned timelines, governance, & ROI expectations create friction despite shared strategic goals Stronger upfront alignment on structure and metrics turns partnerships into competitive advantage PYMNTS.com explores how credit unions once treated FinTech collaborations as side projects. However, now more than half say external…

How B2B CFO’s Need to Approach Fraud

April 1, 2026

Every B2B payment type faces rising fraud risk, demanding vigilant CFO oversight Paper checks remain fraudsters’ favorite target AI-driven controls and automated verification help enterprises detect sophisticated scams across all channels. Fraudsters are known to be relentless in their search for vulnerabilities within any technology or process. Many financial institutions are keenly aware of this;…

Kinective Acquires OrboGraph, Adding AI-Powered Check Fraud Prevention to Banking Operations Platform

March 31, 2026

Acquisition brings three decades of AI and machine learning expertise to integrate fraud detection capabilities across Kinective’s client base of more than 4,000 financial institutions PHOENIX (March 31, 2026)–Kinective, the company delivering intelligent banking to over 4,000 banks and credit unions every day, today announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check…

OrboNation Newsletter: Check Processing and Fraud – March 2026

March 27, 2026

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.

OrboGraph Wins 2026 Artificial Intelligence Excellence Award in Fraud Detection and Prevention

March 26, 2026

Recognition honors measurable impact in combating check and deposit fraud through advanced AI BURLINGTON, MA – March 26, 2026 – OrboGraph is pleased to announce it has been named a winner in the 2026 Artificial Intelligence Excellence Awards in the category of Fraud Detection and Prevention. Presented by the Business Intelligence Group. The award recognizes…

Why Small Businesses Still Rely on Paper Checks

March 26, 2026

Many small businesses still favor paper checks for familiarity, control, and perceived low cost This reliance hides higher true check costs and exposes firms to growing fraud risk Advanced check fraud detection lets businesses keep checks while significantly reducing fraud exposure In spite of a steady rise in digital payments, many U.S. businesses-particularly smaller ones-still…

Visa/Featurespace Details How Fraudsters Use AI to Mass-Produce Checks

March 24, 2026

Visa reports checks drive nearly one-third of U.S. fraud losses, outpacing digital Criminals now blend check washing and social engineering with faster payment scams AI image forensics plus behavioral analytics help banks contain cross-channel check fraud In a new PYMNTS post, Visa’s Michele Herron warns that even as digital payments accelerate, old-fashioned checks remain a…

54% of FIs Partnering with Fintechs for AI Deployment and Banking Modernization

March 19, 2026

AI has moved from experimentation to widespread, real-world deployment across financial services Most financial institutions are modernizing legacy systems so AI can scale securely Over half of FIs now partner with fintechs to accelerate AI-driven modernization For far too long, banking institutions relied upon outdated, legacy technologies and systems. Unfortunately, these have become incompatible with…