Resources

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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Industry Videos

News and trends for the banking and healthcare industries

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OrboGraph’s thought leadership and original research

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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

Corporate Video & Podcast

See and hear how OrboGraph incorporates AI, deep learning and self learning technologies into its product suite

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

RemoteDepositCapture.com Initiates Research on Mobile RDC Risk

RemoteDepositCapture.com Initiates Research on Mobile RDC RiskWith all of the excitement of Mobile RDC, the industry has yet to experience significant losses… at least those which have leaked to the public. OrboGraph commends RemoteDepositCapture.com for initiating a study in this area to help identify and quantify the risk in Mobile RDC; at least anecdotally.

Business-focused RDC solutions have been very beneficial for the banking industry. Not only has the value been there for businesses, but the losses have been minor across the industry. But there are “secrets” behind the minimal losses, including:

  • Most RDC customers are existing clients, so risk is inherently lower.
  • Hacking an RDC system, due to the nature of processing check images, essentially doesn’t make a lot of sense, as fraudsters are not going to upload images themselves, nor is it the path to transferring funds to other accounts.
  • Deposit fraud through this channel is many times grouped into other areas, such as NSFs and non-channel specific fraud.
  • Missing endorsements seldom comes back classified as fraudulent activity, but returns do happen.
  • The concern over a check being represented at other FI’s or check cashers are happening, but the industry can’t really quantify it.
  • Significant lawsuits have happened, but these are settled “out of court” and many times are not public record.

One might expect that banks want to protect the integrity of this channel by minimizing the losses around it. By minimizing the losses, one can use this as a deterrent to criminals and help the trend to electronic.

We anticipate Mobile RDC to follow a similar path. Mobile RDC is still very early in the adoption cycle. Although banks and consumers are gung-ho about rolling out, only a small percentage of people are currently using the service across the board. 2014 and 2015 will see very significant volume jumps no doubt! The risks learned in this study will most likely be classified as “perceived risk”, as it will be challenging to obtain real numbers which are meaningful for the future.

The research will provide value in other areas including funds availability, market penetration and corporate adoption. Visit remotedepositcapture.com for more details on this study.

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