Check Fraud Roundtable

Discussing detection and prevention tactics and strategies.

What is the Check Fraud Roundtable?

The Check Fraud Roundtable -- hosted by OrboGraph -- is a financial institution-driven series of organized meetings to share experiences, trends, and prevalent fraud use cases, while identifying key technological barriers within check fraud. Each session spotlights a unique topic within check fraud, such as on-us or deposit, and participating banks of all sizes engage in discussions to identify the challenges, explore use cases, and collaborate on solutions.

View the agenda from the previous two sessions below:

View Agenda from Session 1: On-us Check Fraud (June 28, 2022)
- Meeting notes are accessible below
View Agenda from Session 2: Deposit Check Fraud (October 13, 2022)
- Meeting notes are accessible below
In-Person Check Fraud Roundtable Meeting 2023 (Charlotte, NC):
- Meeting notes are accessible by emailing [email protected]
In-Person Check Fraud Roundtable Meeting 2024 (Tampa, FL):
- Meeting notes are accessible by emailing [email protected]

If you are not a member, but would like to participate in future Check Fraud Roundtable meetings or access the summaries of previous meetings, please click the button below.