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Check Fraud: Leveraging Both Unsupervised & Supervised Machine Learning Technology

October 4, 2023

Machine learning is a vital tool in spotting and preventing fraud Two primary approaches deployed by Machine Learning: Unsupervised and Supervised Learning The best solution for most FIs is a properly configured combination of the two Jeremy Chen, senior director of product management at DataVisor, explores the growing need for adoption of machine learning technologies…

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Check Forgeries: Leveraging AI and Machine Learning for Signature Verification

October 3, 2023

Forbes reports on the roles of Artificial Intelligence and Machine Learning in revolutionizing the process of signature verification in the banking sector. Despite increased digitization over the last decade, most organizations continue to rely on signatures as the primary method of transaction authentication. Signing checks, authorizing documents and contracts, approving transactions, and validating activities are…

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OrboNation Newsletter: Check Processing and Fraud – September 2023

September 29, 2023

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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Check Fraud Featured at FraudCON 2023

September 27, 2023

Speaking at this year’s FraudCon 2023, Dr. David Maimon, a professor and Next Generation Scholar in the Andrew Young School of Policy Studies’ Department of Criminal Justice & Criminology at Georgia State University, provided attendees with the latest data and schemes on check fraud from the dark web. As you may remember, Dr. David Maimon…

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BAI Podcast: “Check Fraud is Back, and It’s Back with a Vengeance”

September 26, 2023

Fraud continues to rise AI is a tremendous tool, but not a “silver bullet” The “character” of a specific institution may determine if they can transition quickly The latest BAI podcast features Greg Kanevski of ServiceNow discussing the impact of rising fraud on financial institutions and steps they can take to better shield themselves and…

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YouTubers Standing Up to Check Fraud

September 20, 2023

YouTube offers a great platform for educating the public Anti-fraud videos are revealing scammer tricks Has the “Dark Web” met its match? YouTube’s reach and availability make it a great platform for education — particularly in a society where many simply use a search engine like Google to answer any questions they may have. In…

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Bit Builders, Inc. Delivers Turnkey Image Fraud Detection with OrboGraph

September 20, 2023

Integration of OrboGraph’s OrboAnywhere Fraud Module with Bit Builders’ NextGen Digital Banking offers stand-alone platform Burlington, MA, September 20, 2023 – OrboGraph, a global leader in check and payment processing automation, has proudly announced a business partnership with Bit Builders, Inc., creators of the NextGen Digital Banking platform. The collaboration provides an industry-leading platform financial…

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The Enterprise World: OrboGraph Featured in “Most Trusted Banking Tech Solution Providers in 2023”

September 19, 2023

OrboGraph is featured on the cover of Enterprise World magazine Checks have become a leading target of fraudulent activity The story highlights OrboGraph’s powerful tools designed to fight check fraud We are pleased to announce that OrboGraph — along with its OrbNet AI and OrbNet Forensic AI — has been featured in The Enterprise World’s…

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Washington Post: “Checks Are Dead”…Not So Fast!

September 18, 2023

Source: Washington Post This proclamation comes from reporter Andrew Van Dam in a recent article from the Washington Post (reposted on MSN for those who are not subscribers to WP). In a few years, comically oversized foam-board novelty checks will be the last remaining evidence of a 20th-century icon, as the paper check goes the…

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Check Fraud: Stolen Checks Open the Door for Identity Theft

September 13, 2023

Checks are a storehouse of information for fraudsters Identity theft can be aided by check information There are steps consumers can take to avoid identity theft via checks In an overview of the ins and outs of check fraud, Experian points out that this type of fraud won’t necessarily impact your credit. However, they warn…

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