Automation for POS

Orbograph’s Automation for POS provides a myriad of recognition features which support the scanning, picture taking and deposit processing of checks from any point of sale (POS) device. As the market has expanded for POS options for large retailers, small businesses and sole proprietors, new low cost scanners, mobile devices and cloud-based processing options now enable immediate check imaging at the point of sale. Check recognition and fraud prevention technologies fit well into these new platforms to validate the fields of the check to streamline manual processes, reduce risk and improve the user experience.

Leveraging 20+ technologies deployed within the Automation Services check recognition solution, and blending our high performance Accura XV engines with special POS capabilities, Automation for POS provides a wide range of check recognition and fraud prevention capabilities including:

  • Multi-engine Courtesy Amount Recognition and Legal Amount Recognition optimized for:
    • CAR/LAR: Free reading check amounts
    • Amount Verification: Verification of amounts assigned to the check
    • CAR/LAR Discrepancy: Testing for alterations and variations
  • Data Verification: Confirmation of low confidence CAR/LAR results
  • Dynamic Thresholding: The ability to provide higher scores for small retail deposits
  • Image Quality Assurance (IQ): 13+ tests compliant with FED and FSTC settings
  • Image Usability Assurance (IU)
  • Image Integrity (II): Confirmation that the right image is associated with the MICR line
  • Automated Endorsement Analysis (AEA): Confirmation of the presence of an endorsement on the back of the check
  • Signature Detection: Confirmation of the presence of signature on personal and business checks
  • MICR Recognition: Free read of MICR line or repair of scanner rejects
  • Payee Name Verification/Payee Matching: Confirmation of account holder name on check
  • Payer recognition: Typically used to build database of check payers/makers
  • Managed Recognition reporting

Tangible/Intangible Achievements

  • Automation for POS provides 94%-99% levels of automation (assuming good image quality)
  • Identifies customer amount key errors
  • Reduce risk of check fraud by customer
  • Superior image quality controls
  • More reliable operation
  • Reduce risk of items deposited twice (endorsement detection)
  • The last recognition technology you will ever need
  • Aggressive market pricing


“Although the industry adoption of POS systems with ACH conversion has slowed, the adoption of POS for check acceptance has expanded, including options to guarantee check funds. Automation for POS provides this forward looking industry the option to implement recognition and fraud technologies which improve the customer experience at the POS level.”

- Andy Leonhardt
VP of Sales, Orbograph



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