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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.

Reg CC

Compilation of resources to help you navigate Reg CC

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.

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.

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.

Blog Post

COVID-19 Scams: Masquerading as the FDIC

June 23, 2020

FDIC-related scams pre-date COVID-19 Pandemic stress has escalated the effectiveness of FDIC-related fraud All age groups are targeted As seen in the above video, scammers representing themselves as officials of government agencies is a common tactic. Victims are caught off-guard by the scammer’s aggressive tone and threats of legal repercussions, raising the victim’s anxiety and…

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Best Practices for Detection of Counterfeit, Forged, and Altered Checks

June 16, 2020

Check fraud of all types is on the rise Perpetrators have many profiles and approaches Preemptive solutions for check fraud As noted many times both here and in the general media, check fraud persistent and pervasive — and now compounded by fraudsters constructing corona virus-related scams. Financial institutions should be on high alert for scams…

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Dissecting a Scam: “Let’s Tell the Scammer I Already Have the Money.”

June 9, 2020

Scammers from overseas find success despite of language gap What seems absurd to you and I will eventually snag someone A story on how a YouTuber fooled a scammer Hello Wow!!! Congratulation. This is a fairly typical fraud scheme that many, if not all of us, have encountered within our email inboxes. While we would…

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Frank on Fraud: Check Scams On the Rise – – With Many Losses Unreported

June 2, 2020

According to Frank on Fraud, there are 16 main types of check fraud On the surface, check fraud growth defies logic A huge amount of check fraud goes unreported – – up to $1.2 billion in losses per year, in fact FRANK ON FRAUD is a terrific (and entertaining) blog by Frank McKenna, the Co-Founder…

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Genesis of the Coming Identity Fraud Crisis (Javelin Study)

May 26, 2020

Fraud looms large in the months ahead as consumers confront economic stress worldwide While there are fewer fraud victims, the impacts are greater Multichannel account access makes account takeover easier for fraudsters Javelin Strategy & Research has made available their 2020 Identity Fraud Study (available for download here). The data presents a sobering outlook: The…

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HelpWithMyBank.gov Delivers “Bank Friendly” Check Fraud & Forgery Resource

May 20, 2020

The federal government has created a helpful anti-fraud page The site contains PROACTIVE as well as REACTIVE solutions Check fraud attempts continue to grow, necessitating consumer vigilance The Office of the Comptroller of the Currency (under the jurisdiction of the US Department of the Treasury) has rolled out an easy-to-use check fraud and forgery resource…

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Return of the “Celebrity Fraudster”

May 12, 2020

In April our post featured “celebrity fraudster” Matt Cox as he described his methods for perpetrating check fraud. He knows of which he speaks; he is the author of the book Shark in the Housing Pool: On the Run With the Secret Service’s Most Wanted (out of 15 Amazon reviews, it has 14 five-star ratings — but let’s remember that the author is a professional fraudster…)

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“Cheque” Fraud: Not Only a US Problem

May 6, 2020

It is important to understand that while check fraud is a significant problem in the US, similar trends are occurring in Europe as well. In Europe, there was a shared view of paper checks as a payment vehicle on the road to the junkyard years ago — only to find out that it remains a popular payment method in many countries.

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Costco is Sending Freebies and Stimulus Checks?!! Nope – It’s a Scam

April 28, 2020

You get a text from Costco offering you stimulus checks or packages because you’re a loyal customer. Great news, right?

The old saying “If it sounds too good to be true, it’s probably not true” comes to mind…

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Ex-Industry Colleague, Now Actor, Meets ‘Bad Actor’ in Check Fraud Drama

April 21, 2020

The negative impact of check fraud really hits home when it happens to you, a friend or relative. Unfortunately, as we see in the following drama, you don’t get the Hollywood ending if you’re unprepared.

A former colleague of ours, Eric Oliver, used to work for VSoft and Fiserv…

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