End-to-end Risk Intelligence platform

Inscribe is the only end-to-end platform that works alongside fraud, risk, and compliance teams to help them identify whether customers are trustworthy or fraudulent and creditworthy or risky — in seconds — with the power of AI.

Goodbye manual reviews, hello revenue

Reviewing application documents and banking data manually leaves you vulnerable to fraud, credit loss, and competition, because 90% of document fraud is missed by manual review teams. Today’s market leaders have a clear understanding of what trustworthy and creditworthy customers look like — enabling them to create instant trust and streamline the approval process.

Manual review

Inscribe review

Understanding risk intelligence

Make business less risky

Risk Intelligence
Risk Intelligence — the synthesis of Fraud Intelligence and Credit Intelligence — allows you to identify which of your customers are trustworthy and creditworthy.
Fraud Intelligence
Fraud Intelligence determines whether you should do business with a customer (trustworthiness).
Credit Intelligence
Credit Intelligence determines how much business you should do with a customer (creditworthiness).

Fraud Intelligence

90% of document tampering goes undetected by manual review teams because most document fraud signals are invisible to the human eye. With Inscribe, your team can detect the undetectable using the industry's most advanced technology. 

AI-powered document fraud detection
Clear and specific fraud signals
Automated document reviews

Credit Intelligence

One bad lending decision can cost your company $100K+ depending on the loan value or credit limit. With Inscribe, your team can use cashflow-based financial health insights from documents and open banking data to make faster, more accurate lending decisions. 

Cashflow-based financial health insights
Powerful transaction categorization
Access to alternative data

How Risk Intelligence works

Because Inscribe works alongside fraud, risk, and compliance teams like yours, you can operate smarter, more efficiently, and more effectively with almost no learning curve.
01
Acquire
02
Detect
03
Uncover
04
Approve
01

Acquire

Gather applicant and borrower data from documents and direct links to open banking data.

02

Detect

Understand if the data you received is fraudulent or not before you rely on it to make decisions.

03

Uncover

Then, uncover rich financial health insights to make smarter (and fairer) lending decisions.

04

Approve

Finally, approve more customers faster and with confidence. Then, do it all over again.

What sets Inscribe apart

Category creator
Inscribe was the first to launch a document fraud detection solution — we created the category and continue leading the way. We recently took the next step by introducing the Risk Intelligence category with the goal of providing you with the best performance and most actionable intelligence.
100% AI-powered
Because Inscribe is 100% built with AI and machine learning, you don’t need to worry about the security risks, subjectivity, and errors of offshore manual review teams. Our models perform like your most seasoned investigators, adapt to new threats immediately, and provide results in seconds.
Always innovating
The future of lending is cashflow underwriting, and Inscribe can easily get you there. Inscribe checks applicant data for fraud risk, extracts and categorizes that data, and summarizes key financial health insights that make it possible for you to make smart, fast, and fair lending decisions.
“Inscribe is a great tool for anyone in financial services. The platform pays for itself.”
“Our team doesn’t have to be on their A-game all the time; we let Inscribe do it.”
“To grow safely means having controls to prevent fraud up front during onboarding.”

REPORT

New document fraud report

See what trends you need to be aware of to protect your business from fraud and credit losses.
Ready to get started?

See how Inscribe can help you reduce risk and grow revenue.