OrboGraph Announces Successful Check Fraud Roundtable and Innovation Conference
May 23 2024 - 8:00AM
Business Wire
Highlights Include Check Fraud Trends, SARs
Analysis, OrboAnywhere Sherlock 5.3, and Deposit Fraud
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.
Industry speakers included:
- Steve Cree, Vice President – ECCHO Rules, Compliance and
Engagement
- Brad Warren – Fraud Prevention Manager and Consultant
- Jim Sloan – Vice President of Product Management, Advanced
Fraud Solutions
- Russell Taylor – President, ThreatAdvice
Highlights from the OrboGraph Check Fraud Roundtable:
- Overview of check fraud regulations, including the new ECCHO
Section XIX(O) – Rule 9 – Warranty Flow Change
- Detailed analysis of SARs reporting and the underreporting of
check fraud cases
- Detailed overview of OrboAnywhere Sherlock 5.3 and its deposit
fraud functionality, including leveraging consortium data
- Addressed deposit fraud use cases
Highlights from the OrboGraph Innovation Conference:
- Delivering on 95% check fraud detection with OrboAnywhere
Sherlock 5.3
- Demonstrations of the new Profile Manager and Rules Engine
- Performance validation of GPUs for check fraud detection
- Introduction of the OrboAnywhere Deposit Fraud Module
“The OrboGraph Check Fraud Roundtable and Innovation Conferences
provided a unique opportunity to bring together financial
institutions, fraud technology vendors, and services bureaus to
discuss ever-changing on-us and deposit fraud challenges, while
also receiving invaluable feedback from our clients/partners to
improve upon our technologies,” said Barry Cohen, CEO at
OrboGraph.
To obtain updated information from the OrboGraph Check Fraud
Roundtable or Innovation Conference, please email
james.bi@orbograph.com.
About OrboGraph OrboGraph LLC. and OrboGraph LTD.
(www.orbograph.com), an independent company of Revenue Management
Solutions (RMS), is a premier developer and supplier of recognition
solutions, payment negotiability, and check fraud detection for the
U.S. check processing market. Nearly 4,000 financial institutions,
service bureaus, and clearinghouses rely on OrboGraph technology to
process billions of checks and payments annually.
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version on businesswire.com: https://www.businesswire.com/news/home/20240523005184/en/
Press: James Bi Marketing Manager James.bi@orbograph.com
617-982-0097