White Papers

OrboGraph\'s Document Design Guide for Check Processing Automation, Image Quality/Usability and Fraud Prevention describes how to optimize the document design of checks and internal bank documents to achieve maximum benefits across the organization when using automated software for check recognition, image quality usability assurance (IQUA), and fraud prevention. Additionally, this guide will address the implications of image capture and downstream defective images.

By following these guidelines, your organization will experience the following benefits:

• Achieve higher read rates in check processing resulting in a more streamlined operation. The ability to achieve straight-through-processing levels of efficiency is now possible for financial institutions capturing images centrally or in a distributed environment for back-counter or front-counter, teller capture.

• Minimize operational problems and exceptions by limiting defective images within the check processing workflow. IQUA detection software will run more efficiently ensuring that your operation has the least amount of NCI (non-compliant images) when clearing with other organizations.

• Minimize false positive rates within fraud prevention systems by limiting the number of defective images which might cause \"fraud suspects\". Fraud prevention systems can become less effective when a high number of defective images are experienced not only in suspect review efficiency, but image analyzers may also become less accurate, resulting in fraud escapes.