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Check Fraud Roundtable - Tampa

May 14-15, 2024 at the Hilton Tampa Downtown

We are pleased to announce that we are hosting the 2024 In-Person Check Fraud Roundtable on May 14-15, 2024, at the Hilton Tampa Downtown.

This year’s in-personal roundtable will include highly engaging discussions on the best and worst cases in check fraud, along with additional analysis of market activity, including SARS. We’ll also be mapping the new capabilities of Version 5.3 to specific fraud use cases and discuss how to optimize detection capabilities in both Day 1 and Day 2.

Roundtable Agenda

Tuesday, May 14, 2024

2:00 PM - 2:45 PM

Welcome to the OrboGraph Check Fraud Roundtable

2:45 PM - 3:45 PM

Fraud Market Update: 2023 & 2024 Check Fraud Trends

3:45 - 4:00 PM


4:00 PM - 5:30 PM

On-us Fraud Roundtable Discussion

6:30 - 9:00 PM

Dinner and Networking

Wednesday, May 15, 2024

7:00 AM - 8:00 AM

Breakfast and Networking

8:00 AM - 8:45 AM

How to Use the New Profile Editor & Rules Engine for Fraud Tuning

8:45 AM - 9:00 AM

Recap and Additional On-us Fraud Wrap-up

9:00 - 9:15 AM

New ECCHO Rule 9 Changes: What Will be the Impact?

9:15AM - 9:30 AM


9:30 - 10:30 AM

Deposit Fraud Roundtable Discussion

10:30 - 10:45 AM


10:45 - 11:45 AM

Sherlock 5.3: Deposit Fraud Functionality

11:45 AM - 12:00 PM

11:45 AM - 12:45 PM

OrboGraph Inter-Bank consortium collaboration planning and actions

Working Lunch

12:45 - 1:00 PM

Closing Remarks

OrboGraph Innovation Conference

In addition to the Check Fraud Roundtable, we will be hosting our first ever OrboGraph Innovation Conference -- focusing on OrboGraph technology updates, roadmap, and in-depth sessions on integration and deployment of our technology.

The OrboGraph Innovation Conference is free for all Check Fraud Roundtable attendees and an excellent way to learn more about OrboGraph's technology. To participate, please select the OrboGraph Innovation Conference check boxes on the registration form.

OrboGraph Innovation Conference FINAL-01 reduced

Register for the
Check Fraud Roundtable

Check Fraud Round Table - 2024

Hotel Information

Hilton Tampa Downtown
211 N Tampa St, Tampa, FL 33602

$219 per night