Skip to content


Technology has Turned Check Fraud Into a Business

February 28, 2023

Fraud has grown from creating TENS of millions in losses to HUNDREDS of millions Fraudsters can sell their wares digitally Now there are even refunds made available by fraudsters selling to new criminals Suparna Goswami, associate editor at the ISMG network, recently spoke to David Maimon, professor of criminal justice and criminology at Georgia State…

Read More

OrboNation Newsletter: Check Processing and Fraud – February 2023

February 27, 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

19% of Healthcare Insurance Claim Payouts Made by Check

February 24, 2023

In the digital era, we tend to think payments are all traveling via this or that payments app. However, the latest PYMNTS/Ingo Money collaboration, “Insurance Disbursements Brief 2022,” noted the surprising prevalence of paper checks used for healthcare claim payments or disbursements. As reported at This is particularly key because healthcare disbursements represent the…

Read More

Video Interview with Aite-Novarica Group: Exploring Check Fraud Technologies

February 22, 2023

Check fraud is growing ahead of other types of fraud Banks using only legacy fraud detection systems are falling behind Integration of legacy and image analysis systems brings greater success in fraud detection In a new video at, Trace Fooshee, strategic adviser with Aite-Novarica Group, discusses strategies and tools to detect check fraud, and…

Read More

New Deposits: Check Fraud a Major Threat for Banks

February 21, 2023

Check fraud is rising Banking consumers demand “money mobility” Adding “money mobility” means increasing the risk of fraud As we’ve noted here frequently, check fraud is on the rise. In fact, notes that you can enter the search term “check washing” into any search engine and see a substantial number of headlines that have…

Read More

Digital Banking Growth: Market Valuation Predicted to Exceed $13.5 Trillion by 2032

February 16, 2023

The growth and ubiquity of digital banking is good news for financial institutions, as digital banking availability and usage has been shown to drive customer loyalty and provide a host of other benefits. Fueled by the pandemic, digital banking is now the most popular method for users to perform their financial banking needs — from…

Read More

USPS Outlines 10-Year Reform Plan — Are Stolen Checks Addressed?

February 15, 2023

Postal carriers are being robbed for checks and “arrow keys” The USPS has outlined reforms Many feel that postal carrier security is not being addressed strongly enough One of the more horrific wrinkles in the check fraud phenomena is the rise in actual physical attacks on United States Post Office carriers by assailants looking for…

Read More

Banks Reported 84% Increase in Check Fraud from 2021 to 2022 — According to US Treasury FCEN

February 14, 2023

Popular messaging platforms like Telegram are aiding fraudsters Telegram allows fraudsters to stay hidden behind aliases and encrypted messages “Walkers” are recruited to carry out in-person transactions with fake checks Many industry experts agree that check fraud has grown 3X from its pre-pandemic levels. We now have data to confirm the continued upward trend of…

Read More

Collaborating with Core Processing Providers & Fintech Critical for Banking Digital Transformation

February 9, 2023

Banks and credit unions recognize that they need to modernize Key to modernization is collaboration Product and data silos, outdated infrastructure, and a risk-averse culture are obstacles The Financial Brand cites a recent report from the Federal Reserve that delineates three types of digital banking experience partnerships being sought by banks and credit unions seeking to…

Read More

59% of FIs Experienced Increase in Overall Fraud Rate

February 7, 2023

Fraud is costly and pervasive In addition to outgoing payments, incoming payments are subject to fraud Companies deploying digital security solutions are seeing results As our blog’s readers know all too well, fraud is on the increase, and getting more sophisticated. As noted by Fraud is both costly and common. In the last two…

Read More

Review your needs with an OrboGraph expert.

Sign up below for your complimentary assessment or to request
estimated solution pricing from OrboGraph.