Inscribe
AI document fraud detection for banks, credit unions, lenders and fintechs reviewing statements, pay stubs and tax forms.
Overview
Inscribe sells software that detects fraud in the financial documents submitted to banks, credit unions, lenders and fintechs, including bank statements, pay stubs, tax forms and invoices. It is used in underwriting, account opening for consumers and businesses, and bank account verification.
The platform combines forensic, network, semantic, perceptual and public data signals with custom checks that institutions configure to their own risk criteria and procedures. Each finding comes with a risk level, a description and ranked insights, agentic reasoning connects signals across an entire application, and an assistant answers reviewers' follow-up questions. It integrates with existing systems through an API or partner integrations.
Key Features
- + Financial document fraud detection
- + Configurable risk checks
- + Application-level signal analysis
- + API and partner integrations