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Topics include:

  • State of the industry
  • Check fraud landscape
  • The future of fraud prevention
  • A seamless offering for payment automation and fraud mitigation

Integration of Image Analysis With Machine Learning Improves Detection of Check Fraud

Hosted by: NICE Actimize & OrboGraph

February 27th, 2020

10:00am EST | 3:00pm GMT

Topics include:

  • Is there an industry check fraud problem?
  • Demystifying machine learning for fraud detection
  • Using image analysis (check stock validation, automated signature verification, alteration detection) as part of a machine learning strategy
  • Bringing value from an integrated platform

2019 Healthcare and Check Payment Technology Conference Webinar

2019 Healthcare and Check Payment Technology Conference Webinar

February 21, 2019 @ 12:00 PM EST

Duration: 15 minutes

Topics include:

  • Conference theme reviewed: 2019: The Year of AI and Modernization
  • Agenda Details: Review main sessions and breakouts
  • Logistics: Where, when and entertainment
  • Special conference registration offer for webinar attendees

67 Days and Counting…Is Your Bank Ready for the July Reg CC Changes and Restrictive Endorsements?

Sponsored Webinar, hosted by

April 23, 2018 @ 2:00 PM EST

Duration: 1 Hour

232 pages of Reg CC Changes are coming into law on July 1, 2018.  Has your legal team reviewed the updates?  Do you understand the implications of the indemnities and warranties as a paying bank or BoFD? What changes are you recommending to your check processing and audit procedures?   The webinar will provide a streamlined analysis of Reg CC changes, highlight the main implications and address technologies, procedures and policies to be considered.

Expert Panelists:

  • John Leekley, Founder & CEO ,
  • Joseph Gregory, Vice President Marketing, OrboGraph
  • Paul A. Carrubba, Special Counsel, Transactions and Corporate Advisory Services, Adams & Reese, LLP.

“Sneak Preview” of the 2018 Healthcare and Check Payment Technology Conference

April 12 & 17, 2018 @ 2:00 PM EST

Duration: 20 Minutes

OrboGraph’s own Joe Gregory, VP of Marketing, gave a 20-minute, “sneak preview” of the 2018 Healthcare and Check Payment Technology Conference.

Topics included:

  • The OrboGraph Experience
  • Reasons why we selected Nashville and a quick view of the Union Station Hotel
  • Introduction to our all-star line up of speakers
  • Detailed look at the topics and agenda
  • Quick look at the Opening Reception and Networking Events

Revisiting the 2017 OrboGraph Client Conference

Revisit the 2017 OrboGraph Client Conference

April 21, 2017 @ 2:00 PM EST
Duration: 1 Hour

Summary: Join host Joe Gregory, VP of Marketing at OrboGraph, as he reviews the 2017 OrboGraph Client Conference highlights including each industry speaker, Orbograph product highlights, and the ever popular Orby Awards.

Converging and Diverging Market Changes in Payments and Check

April 28, 2017 @ 2:00 PM EST
Duration: 30 Minutes

Summary: Join guest speaker David Walker of ECCHO as he presents information on check payment trends, his takes on the misnomers of the industry, data points of a very large bank leveraging this information, and predicts the future of payments.

Healthcare Market Overview

May 3, 2017 @ 2:00 PM EST
Duration: 30 Minutes

Summary: Join us as OrboGraph and Coker Group presents information on the current state of the healthcare market and current trends within automation, government regulations and revenue cycle management.

Payments, Checks and Healthcare: A FinTech Perspective

May 5, 2017 @ 2:00 PM EST
Duration: 30 Minutes

Summary: Join us as we present the highlights of the FT Partner’s payment industry trends of Fintech as seen from an investment banker.

Opportunities in Healthcare Reimbursements, Revenue Cycle Management and Electronification

May 9, 2017 @ 2:00 PM EST
Duration: 30 Minutes

Summary: Join Orbograph and Mike Olson of RC Conserv as we analyze the opportunities in healthcare payments and electronification.

Correspondence Letters & Denied Claims: An Ongoing, Yet Growing Problem

May 12, 2017 @ 2:00 PM EST
Duration: 30 Minutes

Summary: As presented by Henri Cattier of Commonwealth Health Advisors, the healthcare industry continues to be overrun with paper correspondence letters. Additionally, denied claims are still running rampant. Learn how to adapt to these market challenges and identify  what solutions may be available to you.

New Innovations to Manage Risk & Fully Automate the Paper in RDC

This 45 minute webinar, hosted by OrboGraph with Keynote speaker Ed McLaughlin of Riverstone Consulting Partners, discusses topics including:

  • What are the FFIEC guidelines, what do they pertain too, and how have they helped the industry
  • What is new and how to address the critical risk elements of “the FFIEC checklist”
  • Capture trends for the future
  • Overview of future risk factors in RDC and capture
  • Practical application of new technologies
  •  A new value proposition

The State of Image Capture Technologies

During this 60 minute webinar, Vijay presented the past, present and future of image capture technologies, including:

  • A 20/20 view: discuss how capture has evolved and challenges that exist, both strategic and tactical
  • The importance of automation approaches
  • A summarized vision for the next 3 years

OrboGraph Client Conference Recap

In this webinar, we took a look back at Client Conference 2013 with a 60 minute “hour of power” summarizing the highlights of the Check and Healthcare Payments Automation Jazzfest. Highlights included:

  • The future of the payments in the financial industry as well as in healthcare payments
  • New OrboGraph solutions which are taking hold today in check processing and healthcare payments (Rapid Fire solutions)
  • NGR Technology and how it delivers on 100% read rates for retail deposits
  • OrboGraph business partners and alliance partners presentations
  • ECCHO Rules 8 & 9
  • New technical updates and release plans from OrboGraph

Man vs. Machine: Who's Better at Preventing Check Fraud?

According to the ABA Deposit Account Fraud Survey Report 2011 Edition, overall check fraud fell from 1.024B to 893M (approximately 13%):

  • Is check fraud about to be destroyed by improvements in fraud detection technologies or are humans just doing a better job in flagging fraudulent activities?
  • Or perhaps it is a combination of both along with faster check clearing rule changes?

This OrboGraph webinar with featured guest speaker, Greg Council, Director of Product Management for Parascript examined the significant advancements in fraud prevention technologies - with a focus on signature verification - which have supported the reduction in fraud losses over the past two years.

Key webinar highlights included:

  • 2011 ABA Deposit Fraud study analysis
  • Exploration of forgeries, counterfeits and alterations and the impact of image analysis in conjunction with fraud filters
  • Man vs. Machine: strengths and weaknesses for each
  • Leveraging “the signature” as a practical, scalable authentication methodology across a variety of workflows
  • Challenges moving forward and how to address them

Market Opportunities for Financial Institutions in Healthcare

This webinar reviewed the business environment in the healthcare payments arena, describing revenue cycle management challenges for healthcare providers. The webinar highlighted growth opportunities for financial institutions with alternatives to proactively address market needs through a range of services which can be implemented under medical remittance and lockbox processing. Featured speaker was industry analyst Mark Brousseau of Brousseau & Associates.

Optimization Techniques for Branch and Teller Image Capture

Highlighting guest speaker Rob Stewart of MTS Software Solutions and PMI Imaging, the Optimization Techniques for Branch and Teller Capture Webinar focused on improving the customer and employee experience with new scanning and recognition technologies.

Mr. Stewart is well versed in new hardware capabilities and customer installations, and shared with us client experiences on how to master efficiencies and elevate employee satisfaction. Additionally, OrboGraph shared their experiences in teller/branch capture installations on how to maximize recognition efficiency and analyze survey results on customer satisfaction.

Bridging the Gap Between Check Fraud Prevention and Red Flags Compliance

Presenters: Robert (Bob) W. Jones  and Jodi Pratt , Senior Consultants with The Santa Fe Group