Inscribe
Detects forged and AI-generated financial documents in real time using advanced AI agents
Inscribe is an AI powered platform that detects document fraud in financial services by using advanced agents to analyze documents in real time. It focuses on identifying forged and AI generated files through examination of formatting, structure, metadata, and contextual elements. The tool automates manual review processes, enabling risk teams to make faster decisions on onboarding and underwriting. Its AI agents cross reference data across multiple documents and validate against public sources to uncover hidden inconsistencies. This capability addresses the rising challenge of document fraud, which has increased significantly due to generative AI tools.
Key features include the AI Generated fraud signal, which scans for digital signatures and patterns indicative of synthetic documents. The system processes millions of applications annually, drawing on data from since 2017 to enhance its detection accuracy. Users can customize decision engine rules to flag specific issues like out of date statements or flattened PDFs. Integration occurs via APIs, allowing seamless incorporation into existing workflows. Compared to competitors such as Resistant AI and Ocrolus, Inscribe emphasizes specialized document analysis for fintechs and lenders.
The platform offers a free trial for initial testing, with subscription plans that scale based on needs, including a Pro tier for advanced risk insights. It reduces application processing time by substantial margins, as evidenced by customer metrics showing millions in prevented losses. Recent updates in 2025 include enhanced detectors for template based fraud and global search functionalities. The tool supports multilingual document classification using generative AI, broadening its applicability. Customer stories from entities like Plaid and Ramp highlight its effectiveness in operational efficiency.
Potential drawbacks include dependency on ongoing model training to counter evolving threats. The system excels in financial documents but may require adjustments for other types. It provides actionable recommendations through its AI Fraud Analyst agent, which streamlines investigations. Security measures ensure data privacy during analysis. Overall, it delivers high accuracy in fraud detection, with reports indicating significant reductions in review escalations.
For implementation, start with assessing document volumes and fraud exposure. Use the document collection portal to streamline submissions. Monitor performance through built in analytics to refine rules over time. Regular updates from the vendor keep the tool current with industry trends.
Homepage Screenshot 📸
Video Overview 🎬
What are the key features? ✨
- Real-time Detection: Analyzes and flags forged documents in seconds for quick decision-making.
- AI Agents: Examine formatting, metadata, and contextual clues to uncover inconsistencies.
- Cross-Referencing: Validates data across multiple documents and public sources.
- AI Generated Signal: Detects synthetic documents by checking digital signatures and patterns.
- Decision Engine: Allows customization of fraud checks and rules for specific needs.
Who is it for? 🤔
Examples of what you can use it for 💡
- Risk Analyst: Uses the tool to automate document reviews and identify fraud patterns across applications for faster investigations.
- Fintech Compliance Officer: Employs cross-referencing features to validate applicant data against public records during onboarding.
- Lender Underwriter: Relies on real-time detection to flag AI-generated forgeries in loan applications for confident approvals.
- Bank Fraud Investigator: Leverages AI agents to analyze metadata and structures in financial statements to uncover hidden risks.
- Credit Union Manager: Customizes decision rules to streamline processing and reduce manual escalations in member applications.
Pros & Cons ⚖️
- Fast fraud detection
- Automates reviews
- High accuracy
- Scalable integration
- AI dependency
- Needs updates
FAQs 💬
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Detects forged and AI-generated financial documents in real time using advanced AI agents
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