Join the credit unions catching fake documents
BCU, Kinecta FCU, and Logix FCU use Inscribe to reduce document review by more than 90% and prevent millions in fraud losses without growing their fraud teams.
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Why credit unions choose Inscribe
Stay ahead of evolving document fraud while reducing operational burden.
Built for lean fraud teams
Fraud teams don't have time to investigate every alert. Inscribe prioritizes the highest-risk applications, helping credit unions review more applications without adding operational overhead.
Explainable decisions
Every finding includes supporting evidence and clear explanations, helping teams investigate faster and make consistent risk decisions with confidence.
Higher detection accuracy
Inscribe combines forensic, semantic, perceptual, network, and customer-level analysis to uncover fraud that other document fraud platforms miss.
A multi-layered approach to fast-evolving document fraud
Every document is analyzed using multiple detection methods at once, each contributing a different layer of evidence. Together, they uncover what other platforms miss and produce a single, easy-to-understand risk level your team can act on.
Forensic detection
Forensic analysis reviews fonts, metadata, and file history to detect inconsistencies that can indicate document manipulation.
Network intelligence
Network signals identify reused templates, recycled layouts, and repeat fraud patterns by comparing documents against millions of real-world applications.
Semantic inconsistencies
Semantic understanding analyzes what a document says, not just how it looks, to uncover contradictions and inconsistencies in its content.
Perceptual detection
Perceptual analysis examines documents at the pixel level to detect edits and visual inconsistencies that can evade manual review.
Custom insights
Custom insights are defined by your team and aligned to your SOPs, flagging unusual spending behavior and other risk indicators unique to your review process.
Public data
Public data enriches each applicant profile with identity, business, and address verification, surfacing risks that exist beyond the document itself.
Everything credit unions need to detect document fraud and assess risk
Inscribe combines fraud detection, document processing, and additional intelligence into a single platform, helping credit unions uncover hidden risk and make faster, more informed decisions.
Fraud detection
Detect manipulated and fraudulent documents, including bank statements, pay stubs, and tax forms.
Classification
Automatically identify document types and formats to route, process, and analyze them correctly.
Parsing
Extract structured data from documents — from basic fields to detailed transactions.
Verification
Validate document authenticity and consistency using internal checks and external signals.
Customer-level analysis
Connect the dots across documents to assess risk at the customer level, not just per document.
Cashflow insights
Analyze income, spending patterns, and financial behavior to surface risk signals beyond the document itself.
Configurability
Adapt detection and decisioning to your workflows, risk tolerance, and specific use cases.
Assistant
Accelerate investigations with a co-pilot that surfaces insights, explains results, and helps your team take action faster.
Collect
Request and gather documents directly from applicants with a streamlined, secure collection experience.
Focused on the workflows where document fraud hits hardest
Underwriting
Catch altered bank statements, fabricated pay stubs, and AI-generated documents before a loan is approved. Inscribe helps underwriting teams stop fraud without slowing down legitimate applicants.
Account Opening (KYC/KYB)
Verify business legitimacy and prevent fraudulent accounts by analyzing documents and enriching every application with trusted identity and business data, so your team can approve with confidence.
Bank Account Verification
Confirm account details before funds go out by detecting modified account numbers and fabricated bank statements before they cause misdirected transfers or disbursements.
Other Workflows
Catch document fraud across every workflow where banks, credit unions, lenders, and fintechs use documents to establish trust, verify identity, or make important decisions.
Works with the platforms you already rely on
Inscribe integrates directly into the platforms your team already uses, including loan origination systems, orchestration platforms, and the rest of your tech stack. Connect via API or a partner integration while keeping engineering overhead low.
The impact of missed fraud
Fraudulent documents don't just create losses — they fund organized fraud rings and, in some cases, far more serious crimes. AI is making these operations faster and harder to stop.
Our 2026 report covers the latest trends, the impact behind document fraud, and how fraud fighters are staying ahead.
Want to see what’s hiding in your applicant documents?
Book a demo and we'll share more about our complimentary document fraud audit.
FAQs
Inscribe is an agentic AI platform designed to help credit unions detect document fraud and assess risk during account opening, onboarding, and lending. It automates manual document review, uncovers hidden fraud signals, and provides clear explanations so teams can make confident, audit-ready decisions without adding headcount.
Inscribe analyzes application documents using layered detection techniques that look for 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 credit unions spot fraud that manual review and traditional tools often miss.
Inscribe automates tasks like document parsing, classification, and verification, significantly reducing the time analysts spend on repetitive checks. Credit unions using Inscribe have reduced document review time by up to 99%, allowing teams to focus on higher-value investigations and faster decisioning.
Inscribe helps credit unions detect forged documents, manipulated pay stubs, altered bank statements, synthetic identities, reused document templates, and AI-generated forgeries. It also surfaces repeat behavior and coordinated fraud patterns that are difficult to catch case by case.
Yes. Inscribe provides plain-language, audit-ready explanations that clearly show what looks suspicious and why. This helps credit union teams understand decisions, support exams and audits, and confidently stand behind approvals or declines.
Yes. Inscribe is designed specifically for regulated financial institutions and supports fair, consistent, and explainable decisions. The platform helps credit unions meet compliance expectations while reducing operational burden and improving review consistency.
Inscribe supports common credit union workflows including account opening, consumer lending, business lending, underwriting, fraud investigations, and KYB and KYC reviews. It integrates into existing processes without disrupting member experience.
Inscribe helps credit unions document decisioning with clear explanations and supporting evidence. By delivering consistent reviews and traceable insights, Inscribe makes it easier to support audits, exams, and internal reviews without additional manual documentation.
Yes. Inscribe continuously improves by learning from real-world fraud cases, analyst feedback, and guidance from Inscribe’s in-house risk experts. This allows credit unions to stay ahead as document fraud tactics and AI-generated threats evolve.
Inscribe is designed for fast deployment and integrates with existing credit union workflows. Most teams can begin seeing value quickly without the long implementation timelines associated with legacy fraud systems.
By reducing manual review time, preventing fraud losses, and speeding up approvals, Inscribe delivers measurable ROI. Credit unions have used Inscribe to prevent millions in fraud losses while improving operational efficiency across risk and lending teams.
Inscribe is SOC 2 and ISO 27001 certified and designed to meet financial institution security standards. All data is encrypted and securely stored, and personally identifiable information is never shared with external models.
Inscribe provides onboarding, training, customer success, and ongoing risk consultation to ensure credit unions get value quickly and continue to improve outcomes as fraud evolves.
