Blog Post
OrboGraph’s Fraud Technology recognized by The Enterprise World Research & development vital to OrboGraph’s success Collaboration through client services enhances outcomes OrboGraph is proud to be recognized by The Enterprise World as one of the “Top 5 Fraud Detection & Prevention Software Companies in 2021.” With check fraud persisting as an issue for banks and…
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KLA Corporation (Nasdaq: KLAC) — parent company of OrboGraph — recently released their September 2021 earnings, announcing that revenue grew 8% sequentially and 35% year-over-year to $2.08 billion, finishing toward the upper end of the range of guidance. About KLA Corporation Expand KLA Corporation (“KLA”) develops industry-leading equipment and services that enable innovation throughout the…
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Fraud remains a growing threat Offenders are low-impact/high frequency, or high impact/low frequency – which do you concentrate on? When it comes to fraud prevention, cooperation and teamwork trump competition BAI welcomed Andy Shank, vice president of fraud and risk product management at Vericast, to discuss via their BAI Banking Strategies podcast how banks and…
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With the recently released trailer for The Matrix Resurrections — the fourth installment in The Matrix Franchise — we took at a look at the simulated world created by the machines and compare it to our own simulated world known as #OrboZone.
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Check fraud ranges from “craftsmanship” to cut-and-paste Businesses and individuals are being defrauded, at work and at home Underfunded AI and deep learning tools at small banks may be to blame for “easy fraud” WTHR-13 News of Indianapolis takes a fascinating look at the range of “craftsmanship” that goes into check fraud, all the way…
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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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The Better Business Bureau has released a study that shows an increase in job scams during the COVID-19 pandemic. As reported in The Augusta Chronicle: The in-depth investigative study finds job scams increased during the pandemic, and warns job seekers to verify employment offers to avoid illegal jobs, identity theft and fake checks, some of the many forms employment fraud takes and the scams that often result. Read the full study at BBB.org/jobscams.
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Is your organization lagging behind in fraud detection and prevention tools? Waiting for a fraud event can cost more than pre-emptive fraud prevention Fraud prevention tech is not a DYI proposition In his always-entertaining Frank On Fraud blog, Frank McKenna takes a look at businesses that are struggling to get the fraud tools and technology…
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Mastercard Inc. solidifies its participation in cryptocurrency Crypto fraud has steadily increased Banks will need to be aware of inevitable crossover fraud Digital Transactions, true to its name, reported a literal digital transaction as Mastercard Inc. announced last week its acquisition of CipherTrace Inc., a 6-year-old company specializing in technology to combat money laundering and…
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It’s valuable to know how criminals and fraudsters think Some criminal traits are actually admirable when redirected AI and ML detect criminal tactics and habits that human observation can overlook Business Innovation Brief offers some streetwise advice: If you want to stop fraud activity, you have to think like a criminal. They also go one…
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