Join fellow fraud prevention experts, risk managers, and check operations leaders at the OrboGraph Check Fraud Roundtable, taking place September 16-17, 2025, at the Hilton McLean Tysons Corner. This exclusive, financial institution-only event is your opportunity to engage in peer-to-peer discussions, real-world case studies, and collaborative problem-solving focused on the latest challenges in check fraud.
Held during a landmark year as OrboGraph celebrates 30 Years of Innovation, this year’s Roundtable is structured alongside the OrboGraph Innovation Conference, where resellers and partners will gather for dedicated sessions on September 15–16. Bank attendees for the Fraud Roundtable will join in the afternoon of September 16 for OrboGraph’s company and market updates, followed by exclusive Roundtable discussions on September 17.
OrboGraph In-Person Check Fraud Roundtable
Date: September 16-17, 2025
Location: Hilton McLean Tysons Corner
7920 Jones Branch Dr, McLean, VA 22102
(Registration is free!)
Preliminary Agenda:
Tuesday, September 16: Blended Innovation Conference and Fraud Roundtable
- 1:00 PM - 2:00 PM: Financial Institution Check In
- 2:00 PM – 5:30 PM: Sessions
- Check Market Update
- Building a Layered Approach with New Targets
- Work Groups: Positive Pay and Deposit Fraud
- 6:00 PM – 9:00 PM: Networking and Dinner
Wednesday, September 17: Banks Only
- 8:00 AM - 9:00 AM: Breakfast
- 8:00 AM - 1:00 PM: Sessions
- On-Us Fraud: The Latest Innovations/How to Get to 95% and Above
- Open Forum: What are the Challenges Remaining?
- Addressing Low Adoption Rates of Positive Pay
- Working Lunch -- Updates on Check Fraud Workgroups
- 1:00 PM - 2:00 PM: Roundtable Closing
Detailed agenda coming soon!
Check Fraud Roundtable Members are welcome to join the OrboGraph Innovation Conference, hosted on September 15-16, 2025, at the Hilton Mclean Tysons Corner.
