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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.

#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

Updating Legacy Systems: 62% of Firms Use Legacy Payments for Commercial Goods
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YouTubers Standing Up to Check Fraud
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Bit Builders, Inc. Delivers Turnkey Image Fraud Detection with OrboGraph
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The Enterprise World: OrboGraph Featured in “Most Trusted Banking Tech Solution Providers in 2023”
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Washington Post: “Checks Are Dead”…Not So Fast!
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Check Fraud: Stolen Checks Open the Door for Identity Theft
Checks are a storehouse of information for fraudsters Identity theft ...
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