Company Information

Get to know OrboGraph

Founded in 1995, OrboGraph is a premier developer of recognition-centric software and services for the U.S. check and healthcare payments markets. The company leverages advanced technologies, including artificial intelligence (AI), deep learning, and computer vision, to automate payment processing and detect fraud. Its core solutions, such as OrbNet AI, are designed to improve efficiency, reduce operational costs, and mitigate risks for financial institutions, service bureaus, and healthcare providers. OrboGraph is a subsidiary of Revenue Management Solutions (RMS), which is a portfolio company of Thompson Street Capital Partners (TSCP).

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Technology Software DevelopmentPRIMARY
Financial Other Service

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OrboGraph

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.