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Press Releases

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

OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference

OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference 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…
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OrboGraph Awarded AI Excellence Award by the Business Intelligence Group for Innovations in Check Fraud Detection

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

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

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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OrboGraph to Present at ThreatAdvice Fraud & AI Conference

Sharing key metrics on check fraud trends across the industry, empowering community banks Burlington, MA, October 16, 2023 – OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce its participation in the upcoming ThreatAdvice Fraud & AI Conference. The conference will take place on October 19th, 2023, in…
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Bit Builders, Inc. Delivers Turnkey Image Fraud Detection with OrboGraph

Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers stand-alone platform Burlington, MA, September 20, 2023 – OrboGraph, a global leader in check and payment processing automation, has proudly announced a business partnership with Bit Builders, Inc., creators of the NextGen Digital Banking platform. The collaboration provides an industry-leading platform financial…
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Industry Events

Stay up-to-date with industry events.

Bank World
January 12, 2024
Mohegan Sun | Uncasville, CT

Deluxe Exchange 2024
February 5 - 7, 2024
Fontainebleau Miami Beach, FL

ABA Conference for Community Bankers
February 11 - 13, 2024
San Antonio, TX

Fintech Meetup
March 3 - 6, 2024
Las Vegas, NV

MACHA: Food for thought: Check Fraud Webinar
March 7, 2024
Virtual

BSA/AML Top Gun Conference
March 11 - 12, 2024
Virtual

ePay Connect 2024
March 13, 2024
Orlando, FL

Independent Community Bankers Association (ICBA)
March 13 - 17, 2024
Orlando, FL

Wespay Fraud Symposium
March 14, 2024
Vancouver, WA

AFT 2024 Spring Summit
March 17 - 19, 2024
Boston, MA

Consumer Bankers Association LIVE 2024
March 25 - 27, 2024
Washington DC

Future Digital Finance 2024
April 2 - 3, 2024
New Orleans, LA

The AIIM Conference 2024
April 3 - 5, 2024
San Antonio, TX

ACAMS Hollywood
April 8 - 10, 2024
Hollywood, FL

ECCHO Spring Meeting
April 4, 2024
TBD

Southern Financial Exchange Annual Conference
April 15 - 17, 2024
Orange Beach, AL

EPCOR Spring Conference
April 16 - 18, 2024
Columbus, Ohio

UMACHA Fraud Symposium
April 30, 2024
Virtual

NACHA Payments - Smarter Faster Payments 2024
May 6 - 9, 2024
Miami, FL

FIS Emerald 2024
May 20 - 23, 2024
Orlando, FL

NEACH 2024 Payments Management Conference
May 20 - 21, 2024
Foxwoods, CT

NICE Actimize Engage 2024
June 3 - 6, 2024
Las Vegas, NV

ABA Risk and Compliance Conference
June 11 - 14, 2024
Seattle, WA

33rd ACFE Annual Anti-Fraud Conference
June 19 - 24, 2024
Nashville, TN

AI4 2024
August 12 - 14, 2024
Las Vegas, NV

PaymentsFirst Solutions Payments Conference
August 26 - 28, 2024
Pigeon Forge, TN

Datos Financial Crime and Cybersecurity Forum
August 26 - 28, 2024
Charolette, NC

Wespay Payments Symposium
September 11 - 13, 2024
Las Vegas, NV

Macha Electronic Payments Conference
September 16 - 17, 2024
Baltimore, MD

ePay Financial Crimes Symposium
September 24, 2024
San Antonio, TX

ECCHO Fall Operations Committee Meeting & Roundtable
September 18, 2024
Baltimore, MD

THCPA
September 25 - 27, 2024
ACME, Michigan

Jack Henry Connect 2024
October 7 - 10, 2024
Pheonix, AZ

AFT Fall Summit
September 22 - 24, 2024
La Quinta, CA

Forum Fiserv Client Conference
September 29 - October 1, 2024
Las Vegas, NV

EPCOR Conf Fall
October 7 -9, 2024
Overland Park, KS

ACAMS Las Vegas Conference
September 23 - 25, 2024
Las Vegas, NV

UMACHA Fraud Symposium
October 1, 2024
Bismark, ND

ABA Financial Crimes Enforcement Conference
October 8 - 10, 2024
Arlington, VA

Banking

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

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, ...
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OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference

OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference Highlights Include Check Fraud Trends, SARs Analysis, OrboAnywhere Sherlock 5.3, and Deposit Fraud Burlington, MA, May ...
Read More

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

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 ...
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US-Based Oracle Making Waves in the Banking Industry

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

Massive feature expansion delivers improved detection with reduced false positives Burlington, MA, March 11, 2024 - OrboGraph, a leading provider of check fraud detection and ...
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Visa’s Acquisition of Pismo Banking Platform Continues Trend of Major Companies Entering Banking

Not long after we saw Elon Musk's X (ex-Twitter) make moves into payments, Visa has successfully completed its acquisition of Pismo, a global cloud-native issuer ...
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