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Check out our reservoir of information related to check recognition and healthcare payment technologies. We frequently update this section with the latest news, trends, and analysis of the banking and healthcare industries.

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Platform Modernization

Both the financial and healthcare industries are undergoing modernization initiatives in check payments and remittance.  See how OrboGraph is using AI, self-learning and deep learning models to drive innovation in these industries to deliver workflow automation.

Platform Modernization

Modernizing payments in the banking and healthcare industries

AI, Self Learning & Deep Learning Technologies

Optimized AI and deep learning models for the automation of check processing and healthcare posting

Operationalizing AI & Self Learning in Checks

Revolutionizing check processing and fraud prevention for the banking industry

Delivering Healthcare Payment Electronification

Increased accuracy levels, decreased error rate for healthcare payments posting

Product Videos

See how each product/service module of OrboAnywhere and OrboAccess delivers value from our check and healthcare payment platforms

Corporate Video & Podcast

See and hear how OrboGraph incorporates AI, deep learning and self learning technologies into its product suite

Healthcare Payments

OrboAccess automates remittance and payment posting as well as enables full research and business intelligence analysis for RCM companies, clearinghouses, billers, and providers.

Access EOB Conversion

Delivers EOB/EOP electronification with information intelligence via AI and deep learning technologies

Access Correspondence Letters

Extracts posting data and tracks reimbursement progress via workflow management

Access Payment Reconciliation

Streamlines the reconciliation process of ERA, ACH, EOB and checks

Access Patient Payments

Automates patient payments for posting

Access Denial Intelligence

Spotlights trends in denials to reduce receivables via prevention

Healthcare Payments Automation Center

Scalable, reliable, flexible cloud-based hosted data center on Amazon Web Services (AWS)

Modernizing RCM with AI

An informative resource to assist RCM companies in understanding how to solve today's problems with the help of AI.

Check Processing

OrboAnywhere automates paper originated payments (i.e. checks, money orders, drafts) and remittances for balancing and posting while reducing risk and losses in the areas of check fraud, payment negotiability and compliance.

Anywhere Fraud

Transaction and image analysis for on-us and deposit fraud detection of counterfeits, forgeries, and alterations.

Anywhere Recognition

Divergent multi-engine CAR/LAR, ICR, OCR & AI check recognition for the Omnichannel

Anywhere Validate

Validate payment negotiability of paper originated items

Anywhere Payee

Match, read, and validate payees for risk and operational workflows

Anywhere Positive Pay

Payee name verification of business checks using issue files

Anywhere Compliance

Mitigate risk in check payments for OFAC, BSA/AML, UCC, Reg CC, and KYC

Traditional Products

Based on the Accura XV platform

Modernizing Omnichannel Check Fraud Detection

An informative blog series exploring payments fraud and image technologies used to fight financial crimes.

  • Sometimes check fraud is performance art
  • Fraudsters begin to prey on persons awaiting relief checks - look for 20-60M in the coming months
  • The National Center for Disaster Fraud has created a COVID-19 fraud hotline at 866-720-5721

We've detailed various scenarios fraudsters contruct and provided the profiles of a fraudster, but what does check fraud look like from the vantage point of the fraudster?

Matthew Bevan "Matt" Cox is an American former mortgage broker and admitted mortgage fraudster. Cox is also an aspiring author who wrote an unpublished manuscript entitled The Associates, in which the main character -- surprise! -- traveled the country to perpetrate mortgage fraud.

Write what you know, right?

Here's a clip wherein Mr. Cox gives a detailed -- and fairly entertaining -- "fraudster-eye" view of check fraud perpetrated in conjunction with mortgage fraud in real-time check cashing:

So what are some of the key lessons learned from the video clip?

Fraudsters are knowledgable -- as you may notice, Cox was aware of the Bank Secrecy Act where transactions of $10,000 or more are reported to IRS and raises flags.

Fraudsters go to great lengths to deceive -- Cox stole the identity of another person, and went so far as to generate a legitimate drivers license.

Fraudsters are Savvy -- even though the bank was clearly suspicious, and the branch manager reveals his apprehension toward approving the check, Cox was able to get cash the cashiers check, overcoming multiple attempts of identity verification.

Stimulus Checks are a Fraudsters Dream Scenario

Of course, the currently occurring release of millions of stimulus checks aimed at combating dire financial straits brought upon the country by the coronavirus pandemic means that the "fraud flag" must go up. WPSP in Florida offers an overview of threats consumers should look out for.

A key masquerade, they report, is pretending to be the IRS.

According to Pinellas County Consumer Protection, scammers are sending fake emails that claim to be from the IRS. If you happen to get one of those emails, calls, or texts, Pinellas County has a clear warning for you: "do not give out personal or financial information and do not send money."

The fake "IRS" preys upon the desire to get funds in a timely manner, so persons who have not filed taxes for a couple years or have not supplied direct deposit information to the IRS will be lured into giving personal information over the phone or online in hopes of activating direct deposit and quicker receipt of funds (remember, the IRS can only send so many checks at a time). They will call, email, or even text potential victims, and use the stolen identity information to access accounts.

Senior on phone

The National Center for Disaster Fraud has created a COVID-19 fraud hotline at 866-720-5721 that will very likely be busy in the weeks and months ahead.

While the government is doing its part to support citizens in their time of need, banks need to be ready for the challenges they face from the upcoming fraud attempts. Utilizing image analysis technologies to detect anomalies on the check, including alterations to the payee field, can better protect you and your customers.

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