Check Fraud Roundtable
Discussing detection and prevention tactics and strategies.
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.
Access Previous Meeting Handouts (Password Protected)
Modernizing Check Fraud with AI Blog
Should the Industry Revisit Fingerprint Requirement for Check Deposits?
Most Common Financial Crimes in America: Where Does Check Fraud Rank?
NICE Actimize Report: Check Fraud Accounts for 52% of Overall Fraud-Value Attempts
94% of FIs and Their Customers Experienced Check Fraud According to Bank Director Survey
Lack of Collaboration and Communication Hindering Payments Fraud Efforts
