Comprehensive fraud reviews in 72 seconds
The AI Fraud Analyst uncovers hidden document fraud risks and automates tedious research, so your team spends less time investigating and more time converting customers.
KEY FEATURES
All the fraud insights, none of the manual work
Identifies document fraud instantly
Uncovers invisible document fraud by analyzing historical data, detecting metadata anomalies, and using LLMs for precise fraud detection.
Provides applicant-level fraud insights
Assesses an applicant's risk by analyzing past fraudulent applications, suspicious transactions, repeated high-risk document submissions, and salary inconsistencies.
Automates manual document reviews
Classifies document types, extracts key document details, and confirms that the information on submitted documents matches the details on file.
Researches and validates applicant details
Cross-checks applicant details with online sources (rather than analyzing them in isolation) and provides linked sources for easy validation.
Assigns an actionable risk rating and summary
Assigns risk ratings at both the document and customer level, along with a clear, natural-language summary to help you decide next steps quickly.
Improves fraud performance over time
Identifies fraud patterns and trends, providing actionable recommendations to enhance decision-making and improve fraud detection accuracy.
How it Works
From 10 minutes to just 72 seconds
01
Reviews documents
Ensures documents meet business requirements, extracts key details such as names and addresses, and confirms key details match the information on file.
02
Uncovers fraud
Uncovers hidden document fraud attempts and surfaces fraud signals like repeat accounts numbers, overlaid text, and more in order of their severity.
03
Conducts research
Cross-checks document details with online sources and provides links to sources for easy validation, eliminating the need for time-consuming research.
04
Shares recommendations
Provides a easy-to-follow risk rating and a summary, combining insights from the documents provided and an analysis of the risks uncovered at the applicant level.
Customer Story
Logix Federal Credit Union prevented $3M in losses with the AI Fraud Analyst
Challenges
Logix struggled with inefficient manual document verification processes that slowed loan approvals and increased fraud risk.
Solution
Logix implemented Inscribe's AI-powered document verification technology to automate review processes and enhance fraud detection capabilities.
“We started using Inscribe in late April last year. And in just eight months, we saw potential loan fraud savings of over $3 million and countless ID theft saves.”
Why inscribe
Like your best Fraud Analyst, but superhuman
Catch more fraud
Detect more fraud without the lengthy investigation. Our AI Fraud Analyst scans documents, verifies details through online research, and analyzes applicant signals for more accurate risk detection.
Boost approvals
Improve decision-making and slash fraud reviews from 10 minutes to 72 seconds — without increasing headcount — so you can achieve industry-leading response times.
Go live fast
Why wait weeks to launch? With Inscribe, you’re up and running instantly with a solution that fits your risk tolerance and workflow. Plus, our AI Fraud Analyst delivers top-tier performance from day one.
Add-on Options
LLM-powered risk features and add-ons
Advanced parsing
Use Inscribe to extract detailed data from documents such as bank statements (think transactions), checks, pay stubs, W-2s, tax returns, and P&L statements.
Cashflow analysis
Get a complete picture of an applicant’s financial health with instant access to cash flow data from bank statements, pay stubs, Plaid, and MX, uncovering revenue, loans, expenditures, and more.
Document collection
Streamline document requests, ensure the right files are submitted, and create a faster, more secure experience for both you and your applicants with our customizable document collection portal.
2025 Document Fraud Report
Must know trends for teams who fight fraud
Explore the latest fraud trends in the 2025 Document Fraud Report — AI-powered scams, fake templates, and first-party fraud.
FAQs
01
What is the AI Fraud Analyst?
The AI Fraud Analyst is an AI Agent specifically built for fraud teams. It automates tedious document reviews, uncovers hidden fraud attempts, and streamlines research to help businesses reduce fraud and approve legitimate customers faster. By working alongside AI, human analysts can focus on complex cases while the AI Fraud Analyst handles routine tasks and eliminates the inefficiencies of manual coordination.
02
How does the AI Fraud Analyst detect fraud?
It analyzes documents for hidden fraud signals, such as repeat account numbers, overlaid text, and suspicious inconsistencies. It also cross-checks details with online sources, verifies addresses, and confirms connections between applicants, companies, and provided documents.
03
How does the AI Fraud Analyst automate document reviews?
It verifies document authenticity, extracts key details (such as names, addresses, and account numbers), and ensures the submitted information matches the records on file.
04
How does the AI Fraud Analyst research and validate applicant details?
The AI Fraud Analyst cross-references applicant details with online sources and official records. It verifies proof of address, proof of employment, business legitimacy, and connections between individuals, companies, and addresses.
05
Can I customize AI Fraud Analyst rules to fit my business needs?
Yes! The AI Fraud Analyst allows you to set custom rules, enforce document requirements, and adjust fraud detection parameters based on your organization’s risk tolerance.
06
How quickly can I implement the AI Fraud Analyst?
Unlike some AI Agents that take months to implement, you can launch the AI Fraud Analyst instantly. It’s designed to fit seamlessly into your existing risk and workflow processes from day one.
07
How does the AI Fraud Analyst impact ROI?
By reducing fraud losses, speeding up approvals, and automating time-consuming reviews, the AI Fraud Analyst helps businesses improve efficiency and maximize revenue while minimizing risk.
08
How does the AI Fraud Analyst improve fraud detection over time?
By analyzing trends and patterns, the AI Fraud Analyst continuously refines its fraud detection capabilities, providing actionable recommendations to enhance your decision-making.
09
How does the AI Fraud Analyst ensure data privacy and security?
The AI Fraud Analyst is SOC II and ISO27001 certified, ensuring strong data privacy and security. We securely store and encrypt all data within our Virtual Private Cloud (VPC) and never send personally identifiable information (PII) to external models.
