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:
- View Agenda from Session 1: On-us Check Fraud (June 28, 2022)
- Meeting notes are accessible below
- View Agenda from Session 2: Deposit Check Fraud (October 13, 2022)
- Meeting notes are accessible 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.
Access Previous Meeting Handouts (Password Protected)
Roundtable Session 3
to be scheduled soon
Check Fraud Roundtable: Session 3 - will be scheduled soon.
Modernizing Check Fraud with AI Blog
How Artificial Intelligence is Changing the Face of Fraud Detection
Credit Unions and Community Banks: Financial Fraud to Watch for in 2023
OrboNation Newsletter: Check Processing and Fraud – January 2023
Challenger Banks Feeling the Pressure of Fraud
2023 Tax Refund Checks — Fraudsters Are Ready to Pounce
