AI-powered Risk Intelligence for fraud, credit, & compliance

Inscribe is the #1 end-to-end platform that works alongside fraud, credit, 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 instant trust

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 helps you understand if a document is fraudulent or not, so you know whether you should do business with a customer. (trustworthiness)
Credit Intelligence
Credit Intelligence extracts financial details from documents and provides a complete financial picture, so you know 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. 

Classify document types
Detect if documents are fraudulent
Verify names, addresses, and more

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. 

Parse document details, including transactions
Categorize transactions
Get a summary of income, loans, and more

How Risk Intelligence works

Because Inscribe works alongside fraud, credit, and compliance teams like yours, you can operate smarter, more efficiently, and more effectively with almost no learning curve.
01
Classify
02
Detect
03
Verify
04
Parse & assess
01

Classify

Automatically classify document types and set checks to flag if the documents submitted are the correct type, format, and in the requested date range.

02

Detect

Instantly detect if submitted documents have been altered or if there are anomalies in the appearance of the document based on Inscribe’s robust document network.

03

Verify

Instantly verify if the information on submitted documents, like names and addresses, match the information you have on file.

04

Parse & assess

Once documents pass steps 1 – 3, Inscribe parses financial details from documents and instantly summarizes income or revenue, cashflow, loans, risk signals, and more.

What sets Inscribe apart

Category creator
Inscribe was the first to launch a document fraud detection solution — we created the category and remain the #1 solution on the market. 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.