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Press Releases

Stay up-to-date with the latest news from OrboGraph.

Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics 

Jul 23, 2024
In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.
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OrboGraph Announces Open Consortium Strategy at Innovation Conference, Initiating with Advanced Fraud Solutions TrueChecks®

Jun 11, 2024
Robust consortium data set currently includes 2,500 institutions and 25,000 routing numbers Burlington, MA, June 11, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the successful integration of Advanced Fraud Solutions TrueChecks® within its OrboAnywhere Sherlock 5.3 release as part of an open consortium strategy to…
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OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference

May 23, 2024
Highlights Include Check Fraud Trends, SARs Analysis, OrboAnywhere Sherlock 5.3, and Deposit Fraud Burlington, MA, May 23, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, reports successful Check Fraud Roundtable and Innovation Conferences on May 14-16, 2024, at the Hilton Tampa Downtown. These two distinct meetings brought…
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OrboGraph Awarded AI Excellence Award by the Business Intelligence Group for Innovations in Check Fraud Detection

Mar 27, 2024
OrboAnywhere Sherlock 5.3 Release blends consortium and dark web monitoring with image forensics Burlington, MA, March 26, 2024 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, has won the prestigious AI Excellence Award in the Hybrid Intelligent Systems category for significant contributions to enhancing check fraud detection capabilities…
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OrboGraph Introduces OrboAnywhere Sherlock Version 5.3 to Address Increasing Check Fraud Attempts

Mar 11, 2024
Massive feature expansion delivers improved detection with reduced false positives Burlington, MA, March 11, 2024 – OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce general availability of their new OrboAnywhere Sherlock 5.3 Release. Sherlock 5.3 provides a powerful list of new weapons which will assist financial institutions…
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OrboGraph Partners with Dr. David Maimon, Expert in Proactive Fraud Intelligence

Nov 13, 2023
Relationship will drive new innovation and collaboration around dark web check fraud prevention Burlington, MA, November 13, 2023 – OrboGraph, a global leader in the fields of check fraud detection and image recognition solutions, is excited to announce a strategic partnership with Dr. David Maimon, Professor at Georgia State University, and a recognized authority in…
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Industry Events

Stay up-to-date with industry events.

Deluxe Exchange 2025
February 10 - 13, 2025
Scottsdale, AZ

ABA Conference for Community Bankers
February 16 - 18, 2025
Phoenix, AZ

B2B Marketing Exchange (West)
February 24 - 26, 2025
Scottsdale, AZ

Future Digital Finance Connect Conference
February 24 - 25, 2025
New Orleans, LA

Future Digital Finance 2025
February 25 - 26, 2025
New Orleans, LA

BSA/AML Top Gun Conference
March 5, 2025
Virtual

ABA Payments Forum
March 4 - 6, 2025
San Francisco, CA

Fintech Meetup
March 10 - 13, 2025
Las Vegas, NV

ePay Connect 2025
March 10 - 12, 2025
Orlando, FL

Independent Community Bankers Association (ICBA) LIVE 2025
March 11 - 14, 2025
Nashville, TN

American Banker's Association Check Fraud Symposium
March 11, 2025
Washington, DC

Consumer Bankers Association LIVE 2025
March 17 - 19, 2025
Orlando, FL

Wespay Payments Symposium
March 19th, 2025
Universal City, CA

2025 Wespay Fraud Symposium (Hybrid)
March 20th. 2025
Universal City, CA

ECCHO Spring Meeting
March 20th, 2025
TBD

Fraud Fight Club: Round 2
April 1 - 2, 2025
Charlotte, NC

Southern Financial Exchange Annual Conference
April 14 - 16, 2025
Perdido Beach Resort, Orange Beach, AL

EPCOR Spring Conference
April 14 - 16, 2024
Columbus, Ohio

ACAMS Hollywood 2025
April 28 - 30, 2025
Hollywood, FL

Spotlight on Fraud Conference
May 7 - 8, 2025
Uncasville, CT

NACHA Payments - Smarter Faster Payments 2025
April 27 - 30, 2025
New Orleans, LA

FIS Emerald 2025
May 19 - 22, 2025
Orlando, FL

New England AFP Annual Conference
May 1 - 2, 2025
Uncasville, CT

NEACH 2025 Payments Management Conference
May 19 - 20, 2025
Foxwoods Casino, CT

UMACHA Fraud Symposium
May 15, 2025
Brooklyn Center, MN

ABA Risk and Compliance Conference
June 10 - 13, 2025
Indianapolis, IN

NICE Interactions 2025
June 16 - 18, 2025
Las Vegas, NV

NICE Actimize Engage 2025
June 17 - 18, 2025
New York, NY

Jack & Jerry Memorial Charity Golf Classic
June 19 - 21, 2025
Monett, Missouri

36th Annual ACFE Global Fraud Conference
June 22 - 27, 2025
Nashville, TN

AI4 2025
August 11 - 13, 2025
Las Vegas, NV

2025 AIFCI International Training Conference & Exhibitor Show
August 25 - 29, 2025
Oklahoma City, OK

PaymentsFirst Solutions Payments Conference
August 25 - 27, 2025
Dollywood's Heart Song Resort, Pigeon Forge, TN

Datos Financial Crime and Cybersecurity Forum
August 26 - 27, 2025
Charlotte, NC

AFT Fall Summit
September 14 - 16, 2025
TBD

The Clearing House Concepts 2025
September 24 - 26, 2025
Grand Rapids, MI

BankWorld
October 9 - 10, 2025
Uncasville, CT

AFP Annual Conference
October 26 - 29
Boston, MA

Ohio Bankers League Main Event
December 1 - 3, 2025
Columbus, Ohio

Jack Henry Connect 2025
September 8 - 11, 2025
San Diego, CA

UMACHA Navigating Payments 2025
September 16 - 17, 2025
Brooklyn Center, MN

Forum Fiserv Client Conference
September 28 - 30, 2025
Las Vegas, NV

ABA Annual Convention
October 19 - 21, 2025
Charlotte, NC

Money20/20
October 26 - 29, 2025
Las Vegas, NV

FraudCon 3.0
June 27, 2025
Tel Aviv University - Mexico Building

2025 Wespay Payments Symposium
September 10 - 12, 2025
Universal City, CA

ECCHO Fall Operations Committee Meeting & Roundtable
September 18, 2025
TBD

EPCOR Conference Fall
October 6 - 8, 2025
Overland Park, KS

Illinois Bankers Association BankTech Conference
October 23, 2025
TBD

TPPPA 2025 Solving the Payments Puzzle Conference
November 12 - 14, 2025
Phoenix, AZ

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Banking

OrboGraph Announces Open Consortium Strategy at Innovation Conference, Initiating with Advanced Fraud Solutions TrueChecks®

Jun 11, 2024
Robust consortium data set currently includes 2,500 institutions and 25,000 routing numbers Burlington, MA, June 11, 2024 - OrboGraph, a premier supplier of check processing ...
Read More →

What We Learned from the OrboGraph Check Fraud Roundtable and Innovation Conference

May 23, 2024
Recently, OrboGraph hosted its fifth -- second "in-person" -- Check Fraud Roundtable session and first-ever Innovation Conference at the Hilton Tampa Downtown. Needless to say, ...
Read More →

OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference

May 23, 2024
Highlights Include Check Fraud Trends, SARs Analysis, OrboAnywhere Sherlock 5.3, and Deposit Fraud Burlington, MA, May 23, 2024 - OrboGraph, a premier supplier of check ...
Read More →

OrboGraph Awarded AI Excellence Award by the Business Intelligence Group for Innovations in Check Fraud Detection

Mar 27, 2024
OrboAnywhere Sherlock 5.3 Release blends consortium and dark web monitoring with image forensics Burlington, MA, March 26, 2024 - OrboGraph, a premier supplier of check ...
Read More →

US-Based Oracle Making Waves in the Banking Industry

Mar 14, 2024
Not long after we heard news that Apple has taken advantage of "open banking" in the UK to introduce a new feature allowing customers to ...
Read More →

OrboGraph Introduces OrboAnywhere Sherlock Version 5.3 to Address Increasing Check Fraud Attempts

Mar 11, 2024
Massive feature expansion delivers improved detection with reduced false positives Burlington, MA, March 11, 2024 - OrboGraph, a leading provider of check fraud detection and ...
Read More →

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