Release Summary
OrboGraph is pleased to announce the availability of OrboAnywhere Sherlock 5.3.
Sherlock 5.3 provides a powerful list of new weapons which will assist financial institutions in their fight against check fraud, an ongoing and growing financial crime assault.
Highlights include:
- Data Attribute Expansion: Delivers new data elements for downstream data scientists deploying machine learning
- Embedded Rules Engine: Addresses a wide range of fraud use cases and allows for rapid system adjustments
- New Web-based Profile Editor: Optimized the user interface which works in tandem with above, and provides improved security
- Velocity Analysis: A new powerful analyzer which blends transactional account history with image forensics
- Payee Integration: A new addition to Anywhere Fraud for positive and negative matching
- Dark Web Matching: Used as matching tool for image data retrieved from cyber teams and 3rd party vendors
- Consortium Support: New “Consortium Connector” enables Advanced Fraud Solutions TrueChecks® within the Anywhere Validate module
- Fraud Reporting: Simplified tracking of fraud attempts and fraud prevention rates
To request the documentation and download the software for OrboAnywhere Sherlock 5.3, please complete the forms to the right.