Insights

Fraud Prevention Leader OrboGraph is a recognized leader in check fraud detection with recent AI-powered enhancements acquired by Kinective, presenting a compelling opportunity to upsell advanced fraud prevention and risk management solutions to existing and new banking clients.

AI Excellence Winner of the 2026 Artificial Intelligence Excellence Awards in Fraud Detection and Prevention positions OrboGraph as a credible innovator, enabling sales outreach to financial institutions prioritizing AI-driven security and regulatory compliance.

Enterprise Reach Serving nearly 4,000 financial institutions, service bureaus, and clearinghouses indicates a broad market footprint and potential for cross-sell across multiple mid to large banks and payment processors seeking scalable check processing and payment negotiability solutions.

Integration Partners Strategic partnerships such as the Quinte Financial Technologies CaseHUB integration highlight a channel path to offer combined fraud detection with end-to-end case management, widening opportunities for bundled solutions.

Market Momentum Active participation in industry events and roundtables plus ongoing check fraud roundtable engagement signals growing demand for secure, auditable check processing, creating timely outreach windows to highlight OrboGraph’s capabilities.

OrboGraph Tech Stack

OrboGraph uses 8 technology products and services including Open Graph, TweenMax, Really Simple Discovery, and more. Explore OrboGraph's tech stack below.

  • Open Graph
    Content Management System
  • TweenMax
    Javascript Frameworks
  • Really Simple Discovery
    Miscellaneous
  • C#
    Programming Languages
  • Cloudflare Bot Management
    Security
  • X-Content-Type-Options
    Web & Portal Technology
  • Adobe Fonts
    Web Fonts
  • Akismet
    Web Platform Extensions

Media & News

OrboGraph's Email Address Formats

OrboGraph uses at least 1 format(s):
OrboGraph Email FormatsExamplePercentage
First.Last@orbograph.comJohn.Doe@orbograph.com
86%
Last@orbograph.comDoe@orbograph.com
6%
FirstL@orbograph.comJohnD@orbograph.com
5%
First-L@orbograph.comJohn-D@orbograph.com
3%

Frequently Asked Questions

What is OrboGraph's phone number?

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You can contact OrboGraph's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is OrboGraph's official website and social media links?

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OrboGraph's official website is orbograph.com and has social profiles on LinkedIn.

What is OrboGraph's NAICS code?

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OrboGraph's NAICS code is 52 - Finance and Insurance.

How many employees does OrboGraph have currently?

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As of July 2026, OrboGraph has approximately 55 employees across 2 continents, including North AmericaAsia. Key team members include Vp R&d: A. E.Vice President Of It & Information Security: A. L.Co-President & Chief Technology Officer: A. B.. Explore OrboGraph's employee directory with LeadIQ.

What industry does OrboGraph belong to?

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OrboGraph operates in the Financial Services industry.

What technology does OrboGraph use?

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OrboGraph's tech stack includes Open GraphTweenMaxReally Simple DiscoveryC#Cloudflare Bot ManagementX-Content-Type-OptionsAdobe FontsAkismet.

What is OrboGraph's email format?

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OrboGraph's email format typically follows the pattern of First.Last@orbograph.com. Find more OrboGraph email formats with LeadIQ.

When was OrboGraph founded?

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OrboGraph was founded in 1996.
OrboGraph logo

OrboGraph

Financial ServicesMassachusetts, United States51-200 Employees

OrboGraph is a financial services company based in Burlington, Massachusetts, that develops and supplies recognition solutions, payment negotiability, and check fraud detection for the U.S. check processing market. Its technology is used by thousands of financial institutions, service bureaus, and clearinghouses to process billions of checks and payments annually. The organization operates through both its U.S. and U.K. entities, serving clients that rely on robust check processing and fraud prevention capabilities in their operations. In recent developments, OrboGraph announced the acquisition of OrboGraph LTD. by Kinective, a move that expands its platform to include AI-powered check fraud prevention as part of banking operations platforms. The company has also been active in industry events, highlighting its recognition in fraud detection and prevention at a 2026 Artificial Intelligence Excellence Awards. OrboGraph is positioned within the financial services sector as a provider of specialized check-related technology, focusing on security, negotiability, and efficient processing within the check ecosystem.

Section iconCompany Overview

Phone number
NAICS Code
52 - Finance and Insurance
Founded
1996
Employees
51-200

Section iconFunding & Financials

  • $50M$100M

    OrboGraph's revenue is estimated to be in the range of $50M$100M

Section iconFunding & Financials

  • $50M$100M

    OrboGraph's revenue is estimated to be in the range of $50M$100M

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