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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

Restrictive Endorsement

Automatic validation of restrictive, mobile and non-restrictive endorsements

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.

  • Fraud techniques grow, improve, and expand every day
  • Check fraud is often intertwined with other “species’ of fraud
  • Anyone involved in fraud detection and prevention needs to stay up-to-date, and FRAUD MAGAZINE offers useful information bimonthly

If you’re a bank fraud analyst, executive, or in any facet of fraud detection and prevention, you see the constant new species of fakery, deception, and outright theft emerging from week to week. Methods and technology change at light speed, utilizing inexpensive and evolving technology as well as an unprecedented web of cyber connectivity that provides easy access to targeted individuals and groups.

Resources to stay ahead of this multi-tentacled monster known as fraud?

The Association of Certified Fraud Examiners, the world’s largest anti-fraud organization and premier provider of anti-fraud training and education, offers as part of their membership package a highly useful bi-monthly publication called FRAUD MAGAZINE.

You got to hand it to a publication that doesn’t beat around the bush.

While we can think of a host of public figures who could be snarkily featured on the cover of a magazine with this particular title, FRAUD MAGAZINE covers the entire spectrum of white-collar crime and fraud examination techniques, meaning that it certainly does not limit itself to bank/financial institution-related check fraud.

Key Articles for Check Fraud Personnel

There is a plethora of articles in which to immerse one’s self, and if time permits, we certainly encourage readers to dive deep into many of them. But, if you want a quick fix, we have amalgamated key articles for different fraud analysts and executives:

Fraud Analysts

  • Check Fraud: Separating Money from Worthless Paper is a helpful review and overview of the methods fraudsters regularly deploy
  • Check Washers Launder Money the Easy Way shows in great detail the profile and techniques of the typical “check washer,” including fascinating insight into a “meth subculture” that uses the drug to literally fuel their process of stealing mail and physically altering stolen checks. (“Meth addicts can stay awake for 10 days straight with no need for food.”)
  • Getting Ahead of the Risk helps fraud examiners understand why individuals commit fraud. The three elements — perceived pressure, opportunity, and rationalization — create a trifecta of the perfect storm. 

Fraud Prevention Executive

Technology To Stay Ahead of the Fraudsters

In the article Indefatigable Investigator, Jules Kroll, chairman of K2 Intelligence, provides insight related to employee strategies in chasing fraudsters:

An investigative firm should be built on the diversity of its employees. “That is the real differentiator. The client is best served when you offer … a variety of disciplines to problem-solving and problem prevention…”

“…including forensic accountants, fraud examiners, academics, investigative journalists, former prosecutors and attorneys,” he says. “Finding the right mixture of nontraditional staff was (and is) one of Kroll’s tenets that helped him construct the corporate investigation industry. ”

People, technology, strategy and tactics all play a major part in the success rates of fraud prevention. As we have seen in the ABA Deposit Account Fraud Survey, financial institutions have experienced a significant jump in check fraud, both attempts and losses (More on this topic in a future post.) Financial institutions must assess their current technologies and identify approaches like image analysis with multivariate analysis. Having robust systems to detect fraud will results in lower losses and better protection for the bank and its customers.

This blog contains forward-looking statements. For more information, click here.

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