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AI Innovation

Both the financial and healthcare industries are undergoing an AI evolution. Review our vision for Artificial Neural Networks (ANN) and deep learning targeting these industries.

AI and Deep Learning-Based Check Processing

Check recognition & fraud detection are the most important components in today's check processing and omni-channel capture. Learn how OrboAnywhere using OrbNet AI technology reduces costs and mitigates risk for any check image capture workflow.

AI-Based Healthcare Electronification

OrboAccess, powered by OrbNet AI, provides electronification to remits and payments, enabling RCM companies to automate posting, improve research, and deliver business intelligence

About Us

Celebrating 25 years of innovation, OrboGraph has transformed into an AI company delivering targeted automation solutions to the banking and healthcare industries.


From news and events to case studies, trends, and videos, this section provides a range of information resources for payment automation in the banking and healthcare industries.


OrboGraph produces four blog series on a weekly basis covering topics from check processing, fraud prevention, AI technologies, RCM, and healthcare electronification. Select one the blog to the right. We hope you enjoy!

Modernizing Omnichannel Check Fraud Detection

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

Black Market Chat Rooms: A New Source for Check Fraud
A special research team has been closely studying fraud Check fraud can lead to cybercrimes such as identity theft Check fraud is growing and supported by an "underground" structure Many of us in the banking industry rely heavily on check fraud data from various industry sources such as the American ...
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Check Washing is Still Prevalent…How Can Banks Catch It?
Checks can be "washed" Many businesses buy checks with anti-fraud features Deploying forensic AI technology thwarts "check washers" Since checks are most often delivered by mail -- via what are generally non-secure receptacles that can be emptied by any sticky-fingered thief willing to open a public mailboxes or stolen directly ...
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Credit Unions Must Leverage Advanced Tools to Curb Fraud
The pandemic has made digital solutions more vital than ever Credit unions faced a disadvantage in getting aboard the "digital services train" AI and ML solutions are giving CUs the leverage they need takes a look at how the pandemic has forced consumers to "rush to digital channels to ...
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OrboNation Newsletter: Check Processing Edition – December 2021
Download PDF Copy of the Newsletter Will Check Fraud in 2022 Mirror 2021? Start Preparing Now. Recently, the Association of Financial Professionals (AFP), in conjunction with JPMorgan, published new data in their 2021 AFP Payments Fraud and Control Survey, reporting post-pandemic figures indicating that "In 2020, checks and wire transfers ...
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Secret Service Reports Fraudsters Have Stolen Nearly $100 Billion in Pandemic Relief Funds
Fraudsters are being targeted by the United States Secret Service Nearly $100 billion in pandemic relief funds have been stolen Stimulus check scams are used to get personal information The National Review reports that fraudsters have stolen nearly $100 billion in pandemic relief funds. This has resulted in the arrests of ...
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Season’s Greetings From OrboGraph
As the final days of 2021 wind down, we'd like to thank all our partners and clients for supporting OrboGraph in a record breaking year. Also enjoy our holiday video below! Season's Greetings! The OrboGraph Family
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“Scambaiters”: Taking the Fight to the Scammers
"Scambaiters" go the extra mile to expose -- and sometimes punish -- scammers These "entertainment-based" scam busters are often more effective than "official" scam reporting channels The bottom line: seeing is believing There's a somewhat well-known trope among persons who work at home or independently that, whenever an obvious scammer ...
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Fraud Attacks Increase 15% During Holiday Shopping Season
Digital fraud attacks rise during the holidays Many attacks are automated "Credential stuffing" takes advantage of the growth of digital accounts While fraud is, unfortunately, a year-round activity not bound to any particular season, the holidays present fraudsters with what could be called a "rich target field." Digital Transactions cites ...
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Will Check Fraud in 2022 Mirror 2021? Start Preparing Now.
Industry reports confirm fraud attempts and losses are still a concern Fraudsters take advantage of the "need for speed" FI's can adapt quickly with layers of protection As checks continue to hold their position as a viable payment channel, the past five years yielded a rise in check fraud that ...
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OrboNation Newsletter: Check Processing Edition – November 2021
Download PDF Copy of the Newsletter The 'Omnichannel Credit Union': Not Just 'a Thing' - It's Working, Too! The challenge: 55% of credit union members have used a product or service from a different bank or financial institution, according to the Credit Union Tracker produced by PYMNTS, in collaboration with ...
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The Matrix AI: “Remember, all I’m offering is the truth. Nothing more.”
We previously took a look at the similarities and differences between The Matrix experience and OrboGraph's OrboZone experience. Both offer a truly dynamic experience, so we would be remiss not to take a deeper dive into another key pillar in The Matrix Film Series: The AI driving the Machines. With ...
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OrboGraph Recognized in 2021’s “Top 5 Fraud Detection & Prevention Software Companies” by Enterprise World Magazine
OrboGraph's Fraud Technology recognized by The Enterprise World  Research & development vital to OrboGraph's success Collaboration through client services enhances outcomes OrboGraph is proud to be recognized by The Enterprise World as one of the "Top 5 Fraud Detection & Prevention Software Companies in 2021." With check fraud persisting as ...
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OrboGraph Parent Company KLA Announces Strong Earnings — September 2021
KLA Corporation (Nasdaq: KLAC) -- parent company of OrboGraph -- recently released their September 2021 earnings, announcing that revenue grew 8% sequentially and 35% year-over-year to $2.08 billion, finishing toward the upper end of the range of guidance. About KLA Corporation Expand KLA Corporation ("KLA") develops industry-leading equipment and services ...
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BAI PODCAST: Bank Collaboration and Diverse Fraud Tools are Keys to Prevention
Fraud remains a growing threat Offenders are low-impact/high frequency, or high impact/low frequency - which do you concentrate on? When it comes to fraud prevention, cooperation and teamwork trump competition BAI welcomed Andy Shank, vice president of fraud and risk product management at Vericast, to discuss via their BAI Banking ...
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Virtual Experiences: The Matrix vs. #OrboZone
Have you seen the new trailer for The Matrix Resurrections -- in theaters and HBO on December 22, 2021? Watch it again below. The Matrix film franchise (see Wikipedia page) has many interesting characters, including Morpheus, who said: "Unfortunately, no one can be told what the Matrix is. You have to ...
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