Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 278 Ratings
    Company Website for iDenfy
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • SBS Banking Platform Reviews & Ratings
    4.5 out of 5 stars 29 Ratings
  • AdvancedMD Reviews & Ratings
    5.0 out of 5 stars 2 Ratings
    Company Website for AdvancedMD
  • Traild Reviews & Ratings
    4.7 out of 5 stars 6 Ratings
    Company Website for Traild
  • Lockbox LIMS Reviews & Ratings
    4.8 out of 5 stars 72 Ratings
    Company Website for Lockbox LIMS
  • LogicalDOC Reviews & Ratings
    4.5 out of 5 stars 150 Ratings
    Company Website for LogicalDOC
  • GoAnywhere MFT Reviews & Ratings
    4.6 out of 5 stars 694 Ratings
    Company Website for GoAnywhere MFT
  • Intermedia Unite Reviews & Ratings
    4.3 out of 5 stars 1,634 Ratings
    Company Website for Intermedia Unite
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity

What is OrboAnywhere?

OrboAnywhere stands out as a cutting-edge platform that leverages artificial intelligence and deep learning to modernize traditional payment processes by incorporating accurate recognition, validation, compliance, and fraud detection into a unified service architecture. At the heart of this innovative platform is Anywhere Recognition, powered by OrbNet AI, which utilizes advanced field detection, text classification, and interpretation models to achieve read rates exceeding 99% and accuracy rates surpassing 99.5% across various fields including CAR, LAR, OCR, and ICR. In addition, Anywhere Validate streamlines the assessment of payment negotiability, effectively pinpointing misencoded or non-negotiable items. The compliance component, Anywhere Compliance, diligently checks payor and payee information against essential regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC, ensuring adherence to legal standards. Furthermore, Anywhere Fraud employs advanced image-forensics AI to accurately detect counterfeit, forged, and altered checks with high reliability. Designed for effortless omnichannel integration, OrboAnywhere supports numerous functions including teller capture, remote deposit capture (both RDC and MRDC), branch image processing, ATM deposits, lockbox operations, and retail remittances, all of which contribute to streamlined straight-through processing for improved operational efficiency. This holistic strategy guarantees the meticulous management of diverse payment methods, enhancing both security and precision in financial transactions. As a result, businesses can operate with greater confidence and effectiveness in their payment systems.

What is Anomalia?

Anomalia® utilizes its distinctive AI algorithms to detect potential fraud, risks, conflicts, and non-compliance in financial and legal transactions with meticulous precision. By analyzing both customer transaction data and behavioral trends, their anomaly detection system for ACH transactions successfully identifies irregularities, thereby preventing fraudulent actions. Moreover, Anomalia® verifies the authenticity of mobile check deposits by scrutinizing the checks, the accounts involved, and the geographic locations of the deposits to pinpoint suspicious activities. In the case of wire transactions, the company assesses both the sources and recipients of funds, applying anomaly scores from previous wire transfers to uncover and avert possible fraud. Additionally, Anomalia® performs rigorous evaluations of various transactions and entities, along with their relationships, to enhance due diligence processes aimed at detecting possible money laundering schemes. This comprehensive and multi-layered approach not only protects the integrity of financial systems but also fosters greater trust among stakeholders. Ultimately, Anomalia® stands as a leader in implementing advanced technological solutions to combat financial crime effectively.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

OrboGraph

Company Location

United States

Company Website

orbograph.com/orboanywhere/

Company Facts

Organization Name

Scry AI

Date Founded

2014

Company Location

United States

Company Website

scryai.com

Categories and Features

Check Fraud

Not specified

Categories and Features

AML

Not specified

Anomaly Detection

Not specified

Fraud Detection

Not specified

Popular Alternatives

TrueChecks Reviews & Ratings

TrueChecks

Advanced Fraud Solutions

Popular Alternatives

SENTRY: FraudSuite Reviews & Ratings

SENTRY: FraudSuite

SQN Banking Systems
Hawk Reviews & Ratings

Hawk

Hawk.ai