Join the leading banks catching fake documents
Banks of all sizes use Inscribe to reduce manual document review time by 90%+ and prevent millions in fraud losses. Watch a demo or request a free trial to see what our AI will find in your documents.
Why banks choose Inscribe
Built to stop the next generation of document fraud
AI-generated and template-based document fraud is up 208%, making manual review harder to scale across growing application volumes. Inscribe helps banks uncover subtle inconsistencies in real time, so teams can stop fraud earlier and keep onboarding and lending moving without bottlenecks.
Reduce manual review without sacrificing accuracy
At scale, manual document review slows teams down and increases inconsistency. Inscribe automates repetitive checks and surfaces what matters most, helping banks move faster, reduce backlogs, and deliver more consistent decisions across lines of business.
Designed for modern banking environments
Backed by firsthand financial institution experience, Inscribe helps banks protect customers while supporting fair, explainable, and audit-ready decisions. Since 2017, banks and other lenders have used Inscribe to adapt as fraud evolves without adding operational burden.
Ways to use Inscribe
Strengthen onboarding and underwriting decisions
Inscribe reviews application documents in real time to detect altered, reused, and AI-generated files during account opening and lending. This helps banks move faster through onboarding and underwriting while catching risk early.
Verify accounts and resolve exceptions with confidence
Inscribe connects document insight with external data to support bank account verification, source-of-funds checks, and exclusion handling. Teams get clearer context to resolve alerts, reduce unnecessary escalations, and document decisions consistently.
Detect forged and deepfake documents
Document fraud is getting harder to spot, with altered and AI-generated documents slipping past manual review. Inscribe helps banks detect suspicious documents in real time, so teams can stop fraud earlier and make confident onboarding and lending decisions without slowing down customer approvals.
Uncover what makes each document risky or trustworthy
Inscribe looks at documents from multiple angles to uncover fraud hidden in plain sight. These detection methods work together to help banks detect document fraud quickly.
Network detection
Inscribe looks at documents from multiple angles to uncover fraud hidden in plain sight, including reused templates, altered files, and AI-generated documents. These layers work together to help banks spot individual bad documents and larger patterns before funding.
Semantic detection
Fraud rarely happens once. Network detection helps uncover reused templates, repeated layouts, and connections across applications, making it easier to spot coordinated activity and fraud rings that would be difficult to catch case by case.
Forensic detection
Altered documents often leave behind clues. Forensic detection looks at how a file was created or modified to surface signs of tampering that manual review can miss, helping teams catch convincing fakes before they are approved.
Perceptual detection
Some changes are nearly invisible to the human eye. Perceptual detection reviews visual details to catch subtle edits and synthetic artifacts, so even polished, AI-enhanced documents do not slip through unnoticed.
Understand risk at a glance
Inscribe turns complex document analysis into plain-language insights, giving your team clear, defensible explanations without digging through raw data. The result is faster reviews and decisions you can stand behind.
Automate repetitive document tasks
From parsing and classification to document collection, Inscribe handles the tedious parts of document review. Your team gets more time for complex investigations and less fatigue from repetitive tasks.
Get stronger detection over time
With every review, Inscribe learns from your analysts and our in-house risk team, resulting in sharper detection, fewer false positives, and protection that adapts as fraud tactics evolve.
Connect the dots across documents for full applicant context
Document understanding is just the beginning. Inscribe expands its analysis across each application, combining document findings with external signals and third-party data to deliver a more complete view of risk.
Verify applicant details in seconds
Inscribe instantly confirms employment, validates addresses, and uncovers related entities, eliminating manual lookups and copy-paste workflows so your team saves time and reduces errors.
Run KYB checks automatically
Inscribe streamlines compliance reviews by verifying incorporation status through Secretary of State records, confirming web presence, and surfacing adverse media. This enables faster onboarding and stronger compliance without the manual burden.
See the complete risk picture
By combining document-level insight with application-level context, Inscribe delivers clear, connected risk profiles that help teams make faster, more confident decisions with all the context in one place.
Tested against real-world fraud
COMING EARLY 2026
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Learn how AI, frontier strategies, and collaboration are shaping the fight against deepfakes
2026 State of
Document Fraud
How AI, frontier strategies, and collaboration are shaping the fight against deepfakes
What will Inscribe find in your documents?
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FAQs
What is Inscribe’s agentic AI for banks?
Inscribe is an agentic AI platform designed to help banks detect document fraud and assess risk across account opening, onboarding, and lending. It automates manual document review, uncovers hidden fraud signals, and provides clear, audit-ready explanations so teams can make confident decisions at scale without adding headcount.
How does Inscribe detect document fraud for banks?
Inscribe analyzes application documents using layered detection techniques that identify altered files, reused templates, AI-generated fakes, and inconsistencies across income, identity, and address information. These signals are combined with application context and external data to help banks uncover fraud that manual review and traditional tools often miss.
How does Inscribe reduce manual document review for banks?
Inscribe automates document parsing, classification, and verification, significantly reducing time spent on repetitive checks. Banks using Inscribe have reduced document review time by up to 99%, allowing teams to scale reviews, reduce backlogs, and focus on higher-risk investigations.
What types of document fraud can Inscribe detect?
Inscribe helps banks detect forged documents, manipulated pay stubs, altered bank statements, synthetic identities, reused document templates, AI-generated forgeries, and coordinated fraud patterns that often bypass rules-based systems.
Does Inscribe explain why a document is flagged?
Yes. Inscribe provides plain-language, audit-ready explanations that clearly outline what appears suspicious and why. This helps bank fraud, risk, and compliance teams understand decisions, support audits and exams, and confidently stand behind approvals or declines.
Is Inscribe built for regulated banking environments?
Yes. Inscribe is designed specifically for regulated financial institutions and supports fair, consistent, and explainable decisioning. The platform helps banks meet regulatory expectations while improving operational efficiency and review consistency.
What bank use cases does Inscribe support?
Inscribe supports a wide range of bank workflows, including retail and digital account opening, consumer and commercial lending, underwriting, fraud investigations, and KYB and KYC reviews. It integrates into existing systems without disrupting customer experience.
How does Inscribe support compliance and audits at banks?
Inscribe helps banks document decisioning with clear explanations and supporting evidence. By delivering consistent reviews and traceable insights, Inscribe makes it easier to support regulatory exams, internal audits, and compliance reviews without additional manual documentation.
Can Inscribe adapt as fraud tactics evolve?
Yes. Inscribe continuously improves by learning from real-world fraud cases, analyst feedback, and guidance from Inscribe’s in-house risk experts. This helps banks stay ahead of evolving document fraud tactics and AI-driven threats.
How quickly can a credit union go live with Inscribe?
Inscribe is designed for rapid deployment and integrates with existing bank workflows. Most banks can begin seeing value quickly, without the long implementation cycles associated with legacy fraud and risk systems.
What impact does Inscribe have on ROI for banks?
By reducing manual review time, preventing fraud losses, and accelerating approvals, Inscribe delivers measurable ROI. Banks use Inscribe to scale fraud detection, improve operational efficiency, and protect revenue as application volumes grow.
How does Inscribe handle data security and privacy?
Inscribe is SOC 2 and ISO 27001 certified and built to meet banking security standards. All data is encrypted and securely stored, and personally identifiable information is never shared with external models.
What support does Inscribe provide to banks?
Inscribe provides onboarding, training, customer success, and ongoing risk consultation to help bank teams deploy quickly, optimize workflows, and continuously improve outcomes as fraud evolves.
