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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out as an advanced check processing platform powered by artificial intelligence and deep learning, which transforms outdated payment processes by integrating high-precision recognition, validation, compliance, and fraud detection into a cohesive service architecture.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

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 

Screenshots View All

Screenshots View All

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 

KYC

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