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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. 

fraud prevention world cropped

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

Is Instant Disbursement the Answer to Fraud?
Check fraud continues to grow at an alarming rate PYMNTS ...
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Starting from the Beginning: Common Check Fraud Scams and Examples
There are common fraud tactics to look out for Check ...
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Bank M&A: Fraud Concerns with Legacy Systems
Michael Hsu backs FDIC's proposal for increased scrutiny of bank ...
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Ex-US Secret Service Member Recounts the History of Check Fraud Investigations
The United State Secret Service also investigates financial crimes Check ...
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Push Notifications – Putting the Onus of Check Fraud on Consumers?
Check fraud is on the rise in the US Fraudsters ...
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OrboNation Newsletter: Check Processing and Fraud – March 2024
Download PDF Copy of the Newsletter The Importance of Deploying ...
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