Articles from OrboGraph

OrboGraph is pleased to announce it has been named a winner in the 2026 Artificial Intelligence Excellence Awards in the category of Fraud Detection and Prevention, presented by the Business Intelligence Group. The award recognizes organizations, products, teams, and individuals that are applying artificial intelligence in ways that drive real, measurable impact.

Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud detection software and services, to better protect the financial services industry from check fraud.

OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the successful integration of Advanced Fraud Solutions TrueChecks® within its OrboAnywhere Sherlock 5.3 release as part of an open consortium strategy to reduce deposit and on-us fraud across the industry. The AFS check consortium mega-metadata currently consists of fraud information from over 2,500 financial institutions, 25,000 routing numbers, and nearly 100 million accounts represented in total.

OrboGraph, a premier supplier of check processing automation and fraud detection software and services, reports successful Check Fraud Roundtable and Innovation Conferences on May 14-16, 2024, at the Hilton Tampa Downtown. These two distinct meetings brought together check fraud professionals from financial institutions and representatives from leading fraud solution providers and service bureaus. The conferences addressed ongoing on-us and deposit fraud challenges and presented solutions including the latest features of OrboAnywhere Sherlock 5.3.

OrboGraph, a premier supplier of check processing automation and fraud detection software and services, has won the prestigious AI Excellence Award in the Hybrid Intelligent Systems category for significant contributions to enhancing check fraud detection capabilities through its integrations to leverage consortium data from Advanced Fraud Solutions (AFS) TrueChecks®, along with the ThreatAdvice dark web monitoring service called Dark Defend. This is the third consecutive year that OrboGraph has won this award.

OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce general availability of their new OrboAnywhere Sherlock 5.3 Release.

OrboGraph, a leading provider of check fraud detection and image recognition solutions, is excited to announce its participation in the upcoming ThreatAdvice Fraud & AI Conference. The conference will take place on October 19th, 2023, in Birmingham, AL, and will welcome financial institutions and community banks from across Alabama.

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 institutions can leverage to deter check fraud at the paying bank as well as the depositary financial institution.

OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the addition of three new Top 30 Bank customers, two data center partners, and two new fraud review platform integrations, solidifying its leading position in the check fraud detection industry. Additionally, one of OrboGraph’s existing service bureau business partners is in the process of onboarding more than 40 new clients. Each of these partner/clients will deploy the new OrbNet Forensic AI technology as part of the Anywhere Fraud Version solution for on-us or deposit check fraud detection.

OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced today that the company was selected as the winner of the prestigious 2023 AI Excellence Award in the Hybrid Intelligent Systems category for its latest AI innovation in detecting altered and counterfeit checks with its new Writer Verification™ technology.

Handwritten and printed payee recognition expands product capabilities; new GPUs also certified

OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced today a partnership with Classic Software of Charlotte, NC, offering financial institutions the ability to extract and feed check images directly into OrboAnywhere check fraud detection platform. The partnership is designed to provide a proven, simplified data transfer option for institutions lacking programming resources.

Microsite highlights primary and secondary research in check and payments fraud.