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

Product Videos

See how each product/service module of OrboAnywhere and OrboAccess delivers value from our check and healthcare payment platforms

Corporate Video & Podcast

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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

The Multi-Billion Dollar Fraud Problem, and How to Solve It

BAI Banking Strategies notes the seeming treadmill race to keep up with bank fraud in the US.

The article’s author, David Vergara, head of security product marketing for OneSpan, notes:

To address the challenges and stop the loss of billions of dollars to fraud each year, banks need a profoundly innovative approach that enables vast cross-channel data extraction and detects fraud in real-time.

Additionally, today’s financial services organizations must expand the use of AI/machine learning, risk analytics, behavioral analysis and biometrics. These tools reduce fraud, ensure regulatory compliance and increase growth of online financial services by increasing consumer trust across digital channels.

Also, open platforms that leverage simple application program interfaces (APIs) to connect to third-party data sources in real time will improve real-time decisions, better protect consumers against fraud, boost the bottom line and protect brand integrity.

Vergara also notes:

  • Gemalto reports that 13 billion data records have been compromised since 2013.
  • Aite Group reports that 74 percent of large North American financial institutions related that online/mobile fraud losses continue to trend up.

The popular solution? Technology investments, of course. A Juniper Research report on online payment fraud said merchants and financial services organizations will spend $9.3 billion annually on fraud detection and prevention tools by 2022.

More grim news from Mr. Vergara:

Meanwhile, the nature and sophistication of attacks against financial services organizations—especially in online and mobile channels—have reached new heights. As the techniques of online fraud continue to evolve, banks are realizing they cannot easily contain it. According to the 2018 Identity Fraud Study from Javelin Strategy & Research, 1.5 million victims of existing account fraud had an intermediary, bogus account opened by cybercriminals—who use them to access and siphon funds from existing accounts.

The bottom line: This marks a 200 percent jump from the previous high.

The solution: adopt intelligent authentication across flexible open platforms. Using that AI-level technology allows banks to assess risk based on consumer’s behavior, the integrity of their devices and mobile apps, and other contextual data points. Solutions leveraging AI technologies like OrboGraph’s Anywhere Fraud provide you with ideal tool for minimizing fraud and, just as important, growing customer confidence that will expand your reach.


This blog contains forward-looking statements. For more information, click here.

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