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Check out our reservoir of information related to check recognition and healthcare payment technologies. We frequently update this section with the latest news, trends, and analysis of the banking and healthcare industries.

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Platform Modernization

Both the financial and healthcare industries are undergoing modernization initiatives in check payments and remittance.  See how OrboGraph is using AI, self-learning and deep learning models to drive innovation in these industries to deliver workflow automation.

Platform Modernization

Modernizing payments in the banking and healthcare industries

AI, Self Learning & Deep Learning Technologies

Optimized AI and deep learning models for the automation of check processing and healthcare posting

Operationalizing AI & Self Learning in Checks

Revolutionizing check processing and fraud prevention for the banking industry

Delivering Healthcare Payment Electronification

Increased accuracy levels, decreased error rate for healthcare payments posting

Product Videos

See how each product/service module of OrboAnywhere and OrboAccess delivers value from our check and healthcare payment platforms

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Healthcare Payments

OrboAccess automates remittance and payment posting as well as enables full research and business intelligence analysis for RCM companies, clearinghouses, billers, and providers.

Access EOB Conversion

Delivers EOB/EOP electronification with information intelligence via AI and deep learning technologies

Access Correspondence Letters

Extracts posting data and tracks reimbursement progress via workflow management

Access Payment Reconciliation

Streamlines the reconciliation process of ERA, ACH, EOB and checks

Access Patient Payments

Automates patient payments for posting

Access Denial Intelligence

Spotlights trends in denials to reduce receivables via prevention

Healthcare Payments Automation Center

Scalable, reliable, flexible cloud-based hosted data center on Amazon Web Services (AWS)

Check Processing

OrboAnywhere automates paper originated payments (i.e. checks, money orders, drafts) and remittances for balancing and posting while reducing risk and losses in the areas of check fraud, payment negotiability and compliance.

Anywhere Fraud

Transaction and image analysis for on-us and deposit fraud detection of counterfeits, forgeries, and alterations.

Anywhere Recognition

Divergent multi-engine CAR/LAR, ICR, OCR & AI check recognition for the Omnichannel

Anywhere Validate

Validate payment negotiability of paper originated items

Anywhere Payee

Match, read, and validate payees for risk and operational workflows

Anywhere Positive Pay

Payee name verification of business checks using issue files

Anywhere Compliance

Mitigate risk in check payments for OFAC, BSA/AML, UCC, Reg CC, and KYC

Restrictive Endorsement

Automatic validation of restrictive, mobile and non-restrictive endorsements

Traditional Products

Based on the Accura XV platform

If you are a financial institution, don’t get glassy-eyed over the new “guidance” recommendations from the Federal GovernmentCheck Processing Improvements, a.k.a. best practices for compliance audits of financial institutions.

The new guidance, issued by FDIC, FRB, NCUA, OCC and CFPB, wants “to ensure that financial institutions are aware of the Agencies supervisory expectations regarding customer account deposit reconciliation practices and procedures.”

There is meat behind this new requirement. The Consumer Financial Protection Bureau last year ordered Citizens Bank, N.A. and its holding company, Citizens Financial Group, to pay out $11 million in customer restitution and $20.5 million in federal penalties for allegedly kicking customer funds their own way when there were discrepancies between deposit slips and the total of funds collected by the institution.

One interpretation to this guidance is: “There are too many errors and customers need greater protection from the financial institution.”  I know – – it’s not fair from a bank or credit union perspective as customers are making many of the errors in the first place. Additionally, fraudsters are stressing the system with alterations causing amount differences as well.

“As checks have become more electronified, and as recognition software has helped to automate processes, it appears that regulators are raising the bar in terms of their expectations,” said John Leekley, Founder and CEO of, which recently published an article about the new regulatory focus.

The federal government has done its homework and is aware of solutions like OrboAnywhere, released earlier this year. OrboAnywhere™ automatically validates the negotiability of paper-originated items for any self-service or traditional channels within the Omnichannel of a financial institution, addressing the balancing and reconciliation processes.

The tech is here, and government regulatory agencies know it – – if you haven’t already, it’s time to evaluate a new era in reconciliation.

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