There's a reason the leading U.S. banks and credit unions chose Inscribe

Inscribe created the document fraud detection category in 2017. Our agentic AI is trained on millions of real-world applications — and built specifically for the fraud and compliance standards U.S. financial institutions face every day.

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Category creator

Building document fraud detection since 2017

U.S.-built & based

Built for U.S. compliance & regulatory standards

Agentic AI

Reasons across documents — not just individual scores

Audit-ready decisions

Plain-language findings your examiners can stand behind

What to look for in a document fraud detection partner

Criteria

Inscribe

Purpose-built for fraud detection

Created the category in 2017 and has focused exclusively on document fraud since day one

U.S. institution expertise

Built for U.S. compliance, audit, and regulatory standards — trusted by U.S. banks, credit unions, and lenders

Agentic AI across documents

AI agents cross-reference signals within and across applications — not just individual document scores

Audit-ready findings

Every decision comes with a plain-language explanation your analysts, auditors, and examiners can stand behind

Fast deployment

Integrates via API or web app — significantly faster than legacy systems requiring lengthy implementations

Adapts to new fraud tactics

Trained on millions of real applications, strengthened by Inscribe’s in-house risk analysts and data scientists

$5.6M

fraud prevented in 9 months

BCU

$3M+

fraud prevented in 8 months

Logix Federal Credit Union

$850K

saved, review time cut 99%

Kinecta FCU

“Inscribe was the inflection point for us. It transformed fraud detection from a manual, subjective process into a scalable, transparent system we can trust every time.”

Michael Coomer

Director, Fraud Management,
BHG Financial

“Some of our largest dollar preventions in the past few years have come directly from Inscribe dertections. Millions in losses prevented.”

Nickie Christianson

Sr. Manager, Account Protection, BCU

See what Inscribe finds in your documents

Request a demo — we'll run Inscribe on your actual documents, no commitment required.

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FAQs

How long has Inscribe been doing this?

Inscribe created the document fraud detection category in 2017 and has been focused exclusively on document fraud for financial institutions ever since. Our agentic AI is trained on millions of real applications processed each year, strengthened by the domain-specific judgment of our in-house risk analysts and data scientists.

What makes Inscribe's AI different from rules-based or scoring approaches?

Legacy fraud tools rely on static rules that fraudsters have learned to bypass. Inscribe's AI agents reason across documents — analyzing formatting, structure, metadata, and contextual signals within and across an application — and continuously adapt to new fraud tactics as they emerge.

Is Inscribe built for regulated U.S. financial institutions?

Yes. Inscribe is SOC 2 Type II and ISO 27001 certified. Every decision comes with plain-language, audit-ready explanations built for the compliance and regulatory standards U.S. banks, credit unions, and lenders operate under.

How quickly can we get started?

Inscribe is designed for rapid deployment and integrates into existing workflows via API, web app, or document collection portal — significantly faster than legacy fraud systems that require lengthy implementations.

Can we see it working on our own documents?

Yes — that's exactly what the demo is for. Request a demo and we'll run Inscribe on your actual documents so you can see findings firsthand before making any decision.