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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out as an advanced check processing platform powered by artificial intelligence and deep learning, which transforms outdated payment processes by integrating high-precision recognition, validation, compliance, and fraud detection into a cohesive service architecture.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
In just a matter of hours, you can convert years' worth of financial documents, including statements, checks, deposit slips, and accounting transactions, into evidence suitable for court with ease. Valid8 stands out as the sole cloud-based Verified Financial Intelligence (VFI) platform, meticulously crafted by forensic accountants who utilize cutting-edge AI technology. This platform is specifically designed to enable teams to trace the movement of funds both swiftly and with precision, allowing for faster analysis and greater assurance. By simply uploading your bank statements, images of checks and deposit slips, accounting system extracts, and transaction lists to Valid8, you can obtain thoroughly verified financial evidence in a matter of hours. Discover how Valid8’s VFI platform greatly outpaces traditional OCR solutions that necessitate manual adjustments. With the integration of AI and machine learning, Valid8’s VFI platform effortlessly extracts transactions from any type of statement or system. Say goodbye to the headaches and hold-ups: upload your PDFs and receive organized, reconciled data within hours, transforming the way financial evidence is processed. This efficiency not only streamlines your workflow but also enhances the reliability of the financial insights you receive.
API Access
Has API
API Access
Has API
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
Valid8
Website
www.valid8financial.com
Product Features
Product Features
Audit
Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management
Investigation Management
Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles