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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

See and hear how OrboGraph incorporates AI, deep learning and self learning technologies into its product suite

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)

Modernizing RCM with AI

An informative resource to assist RCM companies in understanding how to solve today's problems with the help of AI.

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

Modernizing Omnichannel Check Fraud Detection

An informative blog series exploring payments fraud and image technologies used to fight financial crimes.

If you already know the difference between “indorsement” and “endorsement,” you’re the kind of professional who will benefit from the newly-released’s Guide to Restrictive Indorsements, available to purchase at their website. The report is authored by John Leekley, founder and CEO of, who is widely regarded as the leading authority on all things RDC.

The 6-page report is packed with information relating to the recent updates to Federal Reserve Regulation CC as they relate to indorsement issues and policies. Financial institutions will want to have this information at their fingertips when they choose restrictive indorsement language in the new Reg CC environment.

Like us, you may be surprised at RDC’s findings when polling FI’s regarding their policies on restrictive indorsements. (Here’s a teaser: Currently, fewer than 60% of FI’s require some manner of physical indorsement.)

The report includes the following sections:

  • Introduction
  • Indorsement Purpose, Two Important Components
  • Application, Recognition Options
  • Legal Opinions Differ, Scanner-Printed & Virtual Indorsements
  • Industry Poll Results (140 responses)
  • Indorsement Options & Repercussions
  • Potential Approaches
    • Require Indorsements for all items and customers
    • Segmented Requirements
    • Hybrid Approach?
    • No Requirements / No Verification
  • Conclusion (And the winner is…)

Ultimately, you will have to be the judge related to the recommendations, as the report takes a strong stance toward managing “rejected” items, which need to be taken to another deposit channel in the event the mobile RDC function fails on the item. Here’s an earlier blog post with initial recommendations by Lexology

OrboGraph’s position is more like Switzerland! Our new Restrictive Endorsement Validation (yes we spell it endorsement), using AI and Deep Learning, will provide functionality to handle “For Deposit Only” or “For Mobile Deposit Only” as well as mobile check boxes, and do so with incredible accuracy and success rates. However, requiring a financial institution name and validating the financial institution name requires a more customized approach for full automation.

The report is a valuable tool and we highly recommend that you check it out.  Well done, John!





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