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Press Releases

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

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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Emphasizing “Trust” in Banking: Relationships Between Customer & Bank, Bank & Vendor

A new study by PYMNTS reveals that, when choosing a bank, the majority of consumers are looking for a trustworthy FI when narrowing down their choices: In the report “Credit Union Membership and Credit Profiles,” PYMNTS leverages insights gathered from a survey of over 4,000 U.S. consumers and 100 credit union (CU) executives to examine…
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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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Washington Post: “Checks Are Dead”…Not So Fast!

Source: Washington Post This proclamation comes from reporter Andrew Van Dam in a recent article from the Washington Post (reposted on MSN for those who are not subscribers to WP). In a few years, comically oversized foam-board novelty checks will be the last remaining evidence of a 20th-century icon, as the paper check goes the…
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OrboGraph Leads the Industry in Check Fraud Detection, Welcomes 8 New Partner/Clients

New partner/clients include four of the Top 30 banks, two data centers, and two fraud review platforms Burlington, MA, August 10, 2023 – OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the addition of three new Top 30 Bank customers, two data center partners, and two new fraud…
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Industry Events

Stay up-to-date with industry events.

Bank World
January 13, 2023
Mohegan Sun | Uncasville, CT

Deluxe Exchange 2023
February 6 - 9, 2023
Phoenix, AZ

BSA/AML Top Gun Conference
March 7 - 8, 2023
Virtual Conference

Future Digital Finance 2023
March 6 - 9, 2023
Scottsdale, AZ

ACAMS Virtual Hollywood
March 21 - 23, 2023
Hollywood, FL

The Clearinghouse Annual Conference
March 23, 2023
New York City, NY

AFT 2023 Spring Summit
March 26 - 28, 2023
Tampa, FL

ABA Annual Convention
March 26 - 29, 2023
Amelia Island, FL

ECCHO Spring Operations Committee Meeting & Roundtable
April 5, 2023
Charlotte, NC

NACHA Payments - Smarter Faster Payments 2023 (LIVE)
April 16 - 19, 2023
Las Vegas, NV

The AIIM Conference 2023
April 25 - 28, 2023
New Orleans, LA

NACHA Payments - Smarter Faster Payments 2023 (Virtual)
May 8 - 10, 2023
Virtual

New England AFP Annual Conference
May 8 - 9, 2023
Providence, RI

FIS Emerald
May 15 - 18, 2023
Orlando, FL

NICE Actimize Engage 2023
June 6 - 7 , 2023
New York City, NY

33rd ACFE Annual Anti-Fraud Conference
June 11 - 16, 2023
Seattle, WA & Virtual

Forum Fiserv Client Conference
June 12 - 15, 2023
Las Vegas, NV

ABA Risk and Compliance Conference
June 13 -16, 2023
San Antonio, TX

AI4 2023
August 7 - 9, 2023
Las Vegas, NV

ECCHO Fall Operations Committee Meeting & Roundtable
September 6 - 7, 2023
Milwaukee, WI

Wespay Payments Symposium
September 11 - 13, 2023
Coronado, CA

FIS for Image Solutions User Group
September 24 - 26, 2023
Ft. Worth, TX

Alogent Customer Conference 2023
October 2 - 4, 2023
Coronado, CA

Annual Chicago Payments Symposium
October 5 - 6, 2023
Chicago, IL

ACAMS Las Vegas Conference
October 11 - 13, 2023
Las Vegas, NV

Jack Henry Connect 2023
October 16 - 19, 2023
Indianapolis, IN

2023 Macha Electronic Payments Conference
October 17 - 19, 2023
Middleton, WI

AFP Annual Conference
October 22 - 25, 2023
Philadelphia, PA & Virtual

Money20/20
October 23 - 26, 2023
Las Vegas, NV

MACHA: Hawaii Fraud Day
November 7, 2023
Honolulu, HI

The Clearinghouse Annual Conference 2023
November 16-17, 2023
New York, NY

ABA Financial Crimes Enforcement Conference
November 28 - 30, 2023
National Harbor, MD

Banking

Apple: New Open Banking Feature Launched for UK Customers

It is no secret that the banking industry is a ripe target for big tech. Recently, we've seen Elon Musk's "X" make it known they ...
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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 ...
Read More

Artificial Intelligence: Futuristic Dream or Realizable Present?

Artificial intelligence has been one of the hottest topics within the banking industry over the past few years. Every day, banking professionals are bombarded with ...
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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 ...
Read More

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 ...
Read More

The Enterprise World: OrboGraph Featured in “Most Trusted Banking Tech Solution Providers in 2023”

OrboGraph is featured on the cover of Enterprise World magazine Checks have become a leading target of fraudulent activity The story highlights OrboGraph's powerful tools ...
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