Average Ratings 0 Ratings
Average Ratings 0 Ratings
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out as an advanced check processing platform powered by artificial intelligence and deep learning, which transforms outdated payment processes by integrating high-precision recognition, validation, compliance, and fraud detection into a cohesive service architecture.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
Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes.
Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents.
Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.
Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.
API Access
Has API
No
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
OrboGraph
Country
United States
Website
orbograph.com/orboanywhere/
Vendor Details
Company Name
Resistant AI
Founded
2019
Country
Czechia
Website
resistant.ai
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No