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Check Fraud Roundtable

Discussing detection and prevention tactics and strategies.

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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:

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.

OrboGraph Check Fraud Roundtable In-Person

September 16 - 17, 2025
McLean Virginia
Hilton McLean Tysons Corner

#OrboIntelligence Check Fraud Resource Hub

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

Access Previous Meeting Handouts (Password Protected)

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Roundtable Session 1
6/28/2022

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
10/13/2022

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

Should the Industry Revisit Fingerprint Requirement for Check Deposits?
Should the financial industry continue requiring fingerprints for check deposits? ...
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Most Common Financial Crimes in America: Where Does Check Fraud Rank?
Top financial crimes in America are ranked "Fraud geography" is ...
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NICE Actimize Report: Check Fraud Accounts for 52% of Overall Fraud-Value Attempts
The NICE Actimize annual report on fraud is available Check ...
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94% of FIs and Their Customers Experienced Check Fraud According to Bank Director Survey
Check fraud is a major issue for financial institutions and ...
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Lack of Collaboration and Communication Hindering Payments Fraud Efforts
Financial institutions face major hurdles in combating growing payments fraud ...
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OrboNation Newsletter: Check Processing and Fraud – June 2025
Download PDF Copy of the Newsletter USPS Report Shows Ineffectiveness ...
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