OrboGraph - About the company
OrboGraph is an acquired company based in Billerica (United States), founded in 1996. It operates as a Check processing solutions provider.
Company Details
OrboGraph provides check processing solutions top U.S. banks and service bureaus. Automates checks, money orders, drafts and remittances for balancing and posting. Anywhere Recognition allows amount recognition, multi-field extraction of account, tran code, serial, MICR and OCR lines of checks, cash equivalents, preauthorized drafts. Anywhere Validate validates the negotiability of paper-originated items, Anywhere Compliance does compliance checking in the areas of OFAC, BSA/AML, Reg CC, UCC, KYC, Anywhere Fraud uses image analysis and transaction analysis to identify counterfeits, forgeries, and alterations. Also provides OrboAccess for healthcare payments.
- Website
- orbograph.com
- Email ID
- *****@orbograph.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
1996
Location
Billerica, United States
Stage
Acquired
Ranked
1st among 2 active competitors
Employee Count
53 as on Aug 31, 2026
Similar Companies
Exit Details
Acquired by Kinective (Apr 01, 2026)
Legal entities associated with OrboGraph
OrboGraph is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
ORBOGRAPHUK LIMITED CIN: 8045044 , United Kingdom, Active | Apr 24, 2012 | - | - |
OrboGraph's acquisition details
OrboGraph got acquired by Kinective on Apr 01, 2026.
Click here to take a look at OrboGraph's acquisition in detail
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OrboGraph's funding and investors
OrboGraph has not raised any funding rounds yet.
OrboGraph's founders and board of directors
Founder? Claim ProfileOrboGraph's employee count trend
OrboGraph has 53 employees as of Aug 26. Here is OrboGraph's employee count trend over the years:
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OrboGraph's Competitors and alternates
Top competitors of OrboGraph include V-Check. Here is the list of Top 10 competitors of OrboGraph, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | OrboGraph 1996, Billerica (United States), Acquired | Check processing solutions provider | - | - | 53/100 |
2nd | Payment solutions for e-checks | - | 18/100 |
Looking for more details on OrboGraph's competitors? Click here to see the top ones
OrboGraph's Investments and acquisitions
OrboGraph has made no investments or acquisitions yet.
Reports related to OrboGraph
Here is the latest report on OrboGraph's sector:
News related to OrboGraph
Media has covered OrboGraph for a total of 2 events in the last 1 year.
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OrboGraph Wins 2026 Artificial Intelligence Excellence Award in Fraud Detection and PreventionBusiness Wire•Mar 27, 2026•OrboGraph
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Featurespace And Orbograph Collaborate On Cheque Fraud DetectionFinextra•Jul 23, 2024•Featurespace, OrboGraph
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Bit Builders, Inc. Delivers Turnkey Image Fraud Detection with OrboGraphBusiness Wire•Sep 20, 2023•OrboGraph, Bitbuilders
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OrboGraph Leads the Industry in Check Fraud Detection, Welcomes 8 New Partner/ClientsBusiness Wire•Aug 10, 2023•OrboGraph
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US co RMS buys Israel’s OrboGraph for over $100mTechiLive.in•Dec 28, 2022•RMS, OrboGraph, Revenue Management Solutions
•
OrboGraph Announces Partnership with Classic Software for Check Image IntegrationBusiness Wire•Dec 15, 2022•Classic Software, OrboGraph
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TSCP-backed RMS acquires healthcare tech firm OrboGraphPE Hub•Aug 15, 2022•RMS, OrboGraph, Revenue Management Solutions
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