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Check Fraud Roundtable

Discussing detection and prevention tactics and strategies.

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What is the Check Fraud Roundtable?

The Check Fraud Roundtable -- hosted by OrboGraph -- is a financial institution-driven series of organized meetings to share experiences, trends, and prevalent fraud use cases, while identifying key technological barriers within check fraud. Each session spotlights a unique topic within check fraud, such as on-us or deposit, and participating banks of all sizes engage in discussions to identify the challenges, explore use cases, and collaborate on solutions.

View the agenda from the previous two sessions below:

Meeting notes are accessible by emailing marketing@orbograph.com

If you are not a member, but would like to participate in future Check Fraud Roundtable meetings or access the summaries of previous meetings, please click the button below.

OrboGraph Check Fraud Roundtable In-Person

September 16 - 17, 2025
McLean Virginia
Hilton McLean Tysons Corner

#OrboIntelligence Check Fraud Resource Hub

Access the latest research, data, and trends from the check fraud industry.

Access Previous Meeting Handouts (Password Protected)

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Roundtable Session 1
6/28/2022

Click here to access the agenda, summary, and discussion points from the Check Fraud Roundtable: Session 1 - On-Us Check Fraud. 

Find the right technologies to fight fraudsters and protect your customers.

Roundtable Session 2
10/13/2022

Click here to access the agenda, summary, and discussion points from the Check Fraud Roundtable: Session 2 - Deposit Check Fraud. 

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In-Person Meeting
May 22-23, 2023
Charlotte, NC

Check out the agenda and download the presentations from the roundtable!

Modernizing Check Fraud with AI Blog

Did 90’s Disney Movie “Blank Check” Glamorize Check Fraud?
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Former Scammer Details How He Learned to Perform Check Fraud from Behind Bars
BMG is a former scammer and current YouTuber He was ...
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Feedzai Report: 90% of FIs use AI to Fight Fraud and Financial Crime
A new report states that 60% of fraudsters are using ...
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Rules Engine: Balancing Check Fraud Detection and Customer Experience
Fighting fraud requires a delicate balance Despite digital payments, checks ...
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Product Innovation Briefing: OrboGraph Releases OrboAnywhere Turbo V6.0
New AI infrastructure optimized for speed and latency with improved ...
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$50M Check Fraud Case Highlights the Major Threat of Organized Crime Rings
Four men have been accused of check fraud crimes "A ...
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