Blog Post
Check fraud can be highly organized Social media is used to recruit Financial institutions need to remain vigilant Check fraud, unfortunately, can be the work of more than one bad actor. There are more and more cases of highly organized, coordinated “recruiters” creating groups that take aim at businesses. Here’s a fairly simple example, as…
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In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.
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As a leader in the check fraud prevention industry, OrboGraph continues to invest in the development in its technology and solutions designed to increase financial institutions’ capabilities for check fraud detection. This level of investment and dedication has led to OrboGraph’s OrbNet Forensic AI being recognized a winner of 2022 Artificial Intelligence Excellence Awards –…
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YouTube has become the world’s “instruction sheet” A down-to-Earth examination of fraud has real impact Anything that builds consumer awareness is a solid tool The digital age is upon us and in the 21st century, many are turning to YouTube videos as the go-to for educational purposes. This does not just pertain to the tech-savvy…
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Check scammers have zeroed in on…. home inspectors This is a familiar scam notable only for its target Scammers monitor trends and ID’ed home inspectors as vulnerable We’ve noted before in this space that scammers are getting more and more clever and specialized as time goes on, and this story from WKRN in Tennessee is…
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Checks can be a critical component of money mobility “People have moved from bricks to clicks” FinTechs are “newbies” to checks Ingo Money CEO Drew Edwards recently had a conversation with PYMNTS’ Karen Webster that you can watch below. Mr Edwards emphasized the “good news-bad news” surrounding checks in that they can be a critical component of…
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In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.
Read More
Manual fraud reviews have some short-term advantages The ultimate time and expense incurred for manual review makes it impractical AI is the recommended approach Chris Ryan, a Senior Fraud Solutions Business Consultant at the credit reporting firm Experian, recently posted his thoughts on the pros and cons of manual fraud reviews in the age of…
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AI integration has become vital to financial institutions Fraud detection is strengthened greatly by AI tech AI advantages are not limited to large banks A blog post by Saurabh Singh at AppInventiv.com explores the growing integration of Artificial Intelligence into more and more banking systems. AI-based systems can help banks reduce costs by increasing productivity…
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New LexisNexis study identifies the true cost of fraud Fraud spans across the spectrum of both payment channels and customer journey Multi-layered technology approach is needed to lower fraud costs ABA Banking Journal reports on a new study called “The True Cost of Fraud™” from LexisNexis Risk Solutions that reveals rising monthly fraud attacks in 2021 compared…
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