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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

OrboAnywhere stands out as an advanced check processing platform powered by artificial intelligence and deep learning, which transforms outdated payment processes by integrating high-precision recognition, validation, compliance, and fraud detection into a cohesive service architecture. Central to its functionality, Anywhere Recognition utilizes OrbNet AI to employ field detection and text classification models, achieving read rates exceeding 99% and accuracy rates surpassing 99.5% for CAR, LAR, OCR, and ICR fields. Meanwhile, Anywhere Validate enhances efficiency by automating the testing of payment negotiability to identify misencoded or non-negotiable items. Additionally, Anywhere Compliance conducts ongoing verification of payor and payee data to ensure adherence to various regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC. Furthermore, Anywhere Fraud utilizes image-forensics AI technology to identify counterfeit, forged, and altered checks, bolstering security. Tailored for seamless omnichannel integration, OrboAnywhere accommodates teller capture, remote deposit capture (including RDC and MRDC), branch image processing, ATM deposits, lockbox services, and retail remittances, thereby facilitating efficient straight-through processing. This comprehensive approach not only enhances operational efficiency but also ensures that organizations can confidently manage their payment workflows.

Description

Our company provides AI-driven solutions for credit risk, identity verification, and customer acquisition specifically designed for the lending sector, aiming to support the 3 billion individuals who are underbanked. By utilizing our extensive suite of Big Data technologies, an AI-based alternative credit scoring system, and fraud assessment tools, we are reshaping financial offerings and reaching out to neglected market segments. We facilitate the digital onboarding of customers from any location at any time, while employing sophisticated facial recognition technology, AI-driven fraud detection, and ID validation to ensure secure transactions. Our goal is to engage millions of creditworthy yet underserved borrowers by creating a seamless digital lending environment that achieves disbursal rates ten times higher than traditional methods. Importantly, all information remains within the partner's data center, granting them complete authority over data management. We only process data that has been masked, anonymized, and aggregated, ensuring that personal information of individuals is never utilized. Furthermore, we adapt and implement systems that align with GDPR and other local regulations related to data security and privacy, thus maintaining the utmost integrity and compliance in our operations. This commitment to security and privacy underscores our dedication to fostering trust and transparency in financial services.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

OrboGraph

Country

United States

Website

orbograph.com/orboanywhere/

Vendor Details

Company Name

Trusting Social

Country

Singapore

Website

trustingsocial.com

Product Features

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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