OrboGraph
OrboGraph is a financial technology company specializing in AI-based payment automation and fraud detection solutions for the banking industry. They serve a diverse clientele, including mega banks and credit unions, by providing software that enhances check processing and reduces fraud risks. Their innovative technologies, such as OrbNet AI, enable high accuracy in transaction processing.
Employees
54
Founded
1996
Ownership
corporate
Est. revenue
$6.8M
Headcount
54
Website visitors
48,120
Workforce
Headcount by location
- United States54%
- Israel46%
Split by department
- Engineering & R&D51%
- Customer Support14%
- Founder, Owner & Executive9.3%
- Marketing & Comms7.0%
- Other19%
Seniority distribution
- 20 to 30 years30%
- 10 to 20 years26%
- Less than 5 years19%
- 5 to 10 years15%
- 30 years and more11%
Funding
DateTypeAmountInvestors
- 31 Mar 2026Company AcquisitionUndisclosedKinective
One earlier round, with its terms and sources.
Investors
InvestorCompanies backedCountry
Thompson Street Capital PartnersThompson Street Capital Partners is a private equity firm specializing in investments in middle-market businesses across various sectors, including Life Sciences & Healthcare and Software & Technology. The firm partners with management teams to123United States
KinectiveKinective is a financial technology company that provides innovative banking solutions to over 4,000 financial institutions, including banks and credit unions. Their offerings include a comprehensive banking platform, document workflow solutions12United States
Revenue
$6.8M
EBITDA
24.8M
Revenue source: Modeled estimate
Recent news
- Kinective acquires OrboGraph, adding ai-powered check fraud prevention to banking operations platform.acquires
- OrboGraph wins 2026 Artificial Intelligence Excellence award in Fraud Detection and Prevention.recognized as
- Video: How Fraudsters Use Gen AI to Alter Checks in Secondsattends event
- Quinte Financial Technologies and OrboGraph Partner to Modernize Check Fraud Detection and Case Management for Financial Institutionsintegrates with
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Business Brokers
Investment Banking
Private Equity
M&A
Consulting
Venture Capital
Corporate Development
Search Funds