Modernizing Check Fraud Detection Blog

Download PDF Copy of the Newsletter Kinective Acquires OrboGraph, Adding AI-Powered Check Fraud Prevention to Banking Operations Platform PHOENIX (March 31, 2026)-Kinective, the company delivering intelligent banking to over 4,000 banks and credit unions every day, today announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...

Visa is fighting fraud at the network level-banks must match that scale Criminals share data across rails; fraud defenses need to do the same OrboGraph's check image intelligence closes a critical blind spot for banks In a recent interview, James Mirfin, SVP, Head of Risk and Security Intelligence Solutions at Visa, spoke ...

Fraud's emotional toll - shame, fear, and mistrust - reshapes how customers use financial services Silent, underinformed victims force banks to rely on behavioral analytics for detection Proactive, behavior‑based deposit monitoring helps institutions move from reaction to prevention Financial fraud is no longer a rare event; for many consumers, it ...

Payments fraud remains widespread, with a slight decline from prior years Checks are still the most targeted payment method for fraud attacks Organizations plan to keep using checks, demanding stronger layered fraud defenses This week, The Association for Financial Professionals announced the release of their 2026 AFP Payments Fraud and ...

Positive Pay still relies on manual file uploads, overburdening business customers & limiting adoption Banks lean on complex PDF "quick guides," turning Positive Pay setup into an IT project TMonit's CheckSync & OrboGraph solutions automate & modernize Positive Pay to strengthen fraud prevention Positive Pay, as currently deployed by many ...

Scams now hit an estimated 57,000 Americans every day, driving tighter fraud controls Nacha's 2026 near real‑time ACH monitoring rule is accelerating fraud-AML convergence True FRAML value comes from shared data and joint focus on scams and mule networks A recent BankInfoSecurity article by Suparna Goswami highlights how scams now ...

Survey shows consumers overwhelmingly trust banks as their primary fraud defenders Respondents want stronger government action forcing social media & telecoms to fight fraud Stopping check fraud means banks must pair consumer education with advanced analytics & forensics A new infographic -- based on research conducted by Morning Consult and ...

Every B2B payment type faces rising fraud risk, demanding vigilant CFO oversight Paper checks remain fraudsters' favorite target AI-driven controls and automated verification help enterprises detect sophisticated scams across all channels. Fraudsters are known to be relentless in their search for vulnerabilities within any technology or process. Many financial institutions ...

Acquisition brings three decades of AI and machine learning expertise to integrate fraud detection capabilities across Kinective's client base of more than 4,000 financial institutions PHOENIX (March 31, 2026)-Kinective, the company delivering intelligent banking to over 4,000 banks and credit unions every day, today announced its acquisition of OrboGraph, an ...