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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 the Hilton Tampa Downtown. These two distinct meetings brought together check fraud professionals from financial institutions and representatives from leading fraud solution providers and service bureaus. The conferences addressed ongoing on-us and deposit fraud challenges and presented solutions including the latest features of OrboAnywhere Sherlock 5.3.

Industry speakers included:

  • Steve Cree, Vice President -- ECCHO Rules, Compliance and Engagement
  • Brad Warren – Fraud Prevention Manager and Consultant
  • Jim Sloan – Vice President of Product Management, Advanced Fraud Solutions
  • Russell Taylor – President, ThreatAdvice

Highlights from the OrboGraph Check Fraud Roundtable:

  • Overview of check fraud regulations, including the new ECCHO Section XIX(O) – Rule 9 – Warranty Flow Change
  • Detailed analysis of SARs reporting and the underreporting of check fraud cases
  • Detailed overview of OrboAnywhere Sherlock 5.3 and its deposit fraud functionality, including leveraging consortium data
  • Addressed deposit fraud use cases

Highlights from the OrboGraph Innovation Conference:

  • Delivering on 95% check fraud detection with OrboAnywhere Sherlock 5.3
  • Demonstrations of the new Profile Manager and Rules Engine
  • Performance validation of GPUs for check fraud detection
  • Introduction of the OrboAnywhere Deposit Fraud Module

“The OrboGraph Check Fraud Roundtable and Innovation Conferences provided a unique opportunity to bring together financial institutions, fraud technology vendors, and services bureaus to discuss ever-changing on-us and deposit fraud challenges, while also receiving invaluable feedback from our clients/partners to improve upon our technologies,” said Barry Cohen, CEO at OrboGraph.

To obtain updated information from the OrboGraph Check Fraud Roundtable or Innovation Conference, please email

About OrboGraph

OrboGraph LLC. and OrboGraph LTD. ( are independent companies within the Thompson Street Capital Partners portfolio. OrboGraph is a premier developer and supplier of recognition solutions, payment negotiability, and check fraud detection for the check processing market. Nearly 4,000 financial institutions, service bureaus, and clearinghouses rely on OrboGraph technology to process billions of checks and payments annually.

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