The X-Sight Marketplace is a financial crime risk management-focused ecosystem, designed to assist financial services organisations evaluate new point solutions and move to stay on top of a challenging regulatory and criminal environment.
OrboGraph’s flagship solution for check fraud prevention is called Anywhere Fraud, and it applies image analysis (automated signature verification, check stock validation, check style analysis) with optional transaction analysis (data analytics) to on-us and transit checks for identification of counterfeits, forgeries, and alterations in real-time or batch processing. The image analysis technology scores the check image considering fraudulent attributes, then feeds the results to fraud review and case management systems for final decisioning.
Anywhere Fraud integrated into the NICE Actimize Integrated Fraud Management Platform, IFM-X, enables financial service organisations to:
improve fraud detection above traditional transaction analysis along with greater accuracy of detection;
close the gap between digital payments and paper-originated payments by stopping more check fraud at the bank of first deposit (BofD), as well as at the paying bank;
strengthen the barriers for protection against sophisticated fraud schemes (e.g. kiting).
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