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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:

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 - Tampa

May 14-15, 2024
Hilton Tampa Downtown
211 N Tampa St, Tampa, FL 33602

#OrboIntelligence Check Fraud Resource Hub

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

Access Previous Meeting Handouts (Password Protected)


Roundtable Session 1

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

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

BAI Publishes Guide for Identifying and Preventing Check Fraud
BAI's new report examines methods to ID and prevent check ...
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Check Processing Industry Experiences Temporary Turmoil
The fintech and banking sectors are highly dynamic industries, wherein ...
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FinCEN Warns of Increasing Use of Crypto for Money Laundering… But, How Bad Is It?
FinCEN issues warning on cryptocurrency being used by Mexican Drug ...
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OrboNation Newsletter: Check Processing and Fraud – June 2024
Download PDF Copy of the Newsletter OrboGraph Announces Open Consortium ...
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Use Case: How A Stolen Check Led to Identity Theft and Fraud
Check fraud is on the rise Fraudsters require depositor information ...
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