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:
- Session 1: On-us Check Fraud (Virtual) - June 28, 2022
- Session 2: Deposit Check Fraud (Virtual) - October 13, 2022
- Session 3: In-Person Check Fraud Roundtable Meeting 2023 (Charlotte, NC)
- Session 4: Check Fraud Roundtable Virtual) - November 2023
- Session 5: In-Person Check Fraud Roundtable Meeting 2024(Tampa, FL)
- Session 6: Check Fraud Roundtable (Virtual) - October 2024
- Session 7: Check Fraud Roundtable (Virtual) - May 2025
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.