Customer stories

Document fraud is the use of falsified, altered, or fabricated documents to misrepresent identity, income, assets, or business information. Common examples include fake bank statements, pay stubs, tax forms, invoices, and financial statements. With the rise of generative AI, document fraud has become more sophisticated and harder to detect using manual reviews or legacy rules-based systems.

AI document fraud detection uses machine learning, forensic analysis, metadata inspection, and contextual reasoning to identify signs of fraud within financial documents. Inscribe combines layered detectors with agentic AI to analyze document structure, visual details, content consistency, and relationships across an entire application. This helps fraud teams detect deepfake documents, forged bank statements, fabricated pay stubs, and other forms of AI-generated document fraud in seconds.

Deepfake document detection requires more than simple rules or manual review. Fraudsters now use generative AI to create realistic financial documents that closely resemble legitimate files. Inscribe’s AI-powered document fraud detection platform identifies hidden inconsistencies across metadata, formatting, transaction patterns, and semantic details to uncover AI-generated fraud. By combining forensic analysis with reasoning across multiple documents, Inscribe helps businesses detect sophisticated document fraud before it leads to financial losses.

Inscribe detects a wide range of financial document fraud, including altered bank statements, fake pay stubs, fabricated tax forms, manipulated invoices, synthetic business documents, and forged financial statements. Our document fraud detection software is purpose-built for financial services workflows like underwriting, account opening, KYC/KYB, and bank account verification. Inscribe helps fraud and risk teams identify fraudulent documents earlier while reducing false positives and unnecessary manual reviews.

Banks, fintechs, lenders, and credit unions are adopting AI-powered document fraud detection software because AI-generated fraud is growing faster than manual review processes can keep up with. Traditional fraud tools often rely on static rules that struggle to detect modern deepfake documents and sophisticated forgeries. Inscribe helps financial institutions reduce fraud losses, automate manual document review, improve underwriting speed, and make faster, more confident decisions without increasing operational risk.