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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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

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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

Social Media Provides a Gaping Hole for Fraudsters in Check

 

AJC.com recently reported the story of a group of fraudsters who used Instagram ads to solicit bank information for unsuspecting victims, who were robbed of substantial funds before the crime was discovered.

During a scheme lasting at least 17 months, the FBI said, the trio posted advertisements on Instagram and other social media sites offering “fast cash” to people who had accounts at the financial institutions.

From some people who answered the ads, the fraudsters were able to obtain bank account numbers, PIN numbers, online banking info and debit cards.

The FBI said the trio then deposited checks that were stolen or from closed accounts into the compromised accounts and withdrew cash from the accounts before the financial institutions realized the checks were bogus.

Altogether, more than $1 million of such invalid checks were deposited, the FBI said.

It’s easy to be shocked at the ease with which these crooks got their hands on a substantial amount of money before being caught. Preventing scenarios like these is easier said than done, though.  The process of stopping deposit fraud (from transit counterfeits) requires a well thought-out plan, and a combination of technologies because of how the laws are written now — most funds are available next day.

Only within the last year, it is now possible to run automated signature verification, check stock validation along with deposit transaction analysis on transit checks for real-time identification of counterfeits, forgeries, and alterations! These improvements enable banks to beef up their protections for both on-us and transit items.

In a faster-than-light communications world where large-scale tools like Instagram and Facebook are available to “the bad guys” at no real cost, it’s more important than ever for financial institutions to protect themselves and their customers from “quick-hit” operators like the Instagram scammers described above. Real-time solutions are more vital than ever!

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