Alloy is the AI-powered risk management platform that helps banks, credit unions, and fintechs accelerate onboarding, stop fraud, and simplify compliance across the customer lifecycle. Its open data ecosystem connects Inscribe's document fraud detection directly into the workflows risk teams already use.

Developer
Alloy
Industry
Fintech / Banking / Credit Unions
Description

Alloy is the AI-powered identity and fraud prevention platform trusted by over 900 banks, credit unions, and fintechs. Its orchestration engine and open data ecosystem connect more than 270 partner solutions, giving risk teams one flexible layer to manage onboarding, fraud prevention, and compliance instead of juggling separate tools.

Inscribe is part of that ecosystem, giving Alloy customers direct access to document fraud detection built specifically for financial documents. Instead of reviewing bank statements, pay stubs, and tax documents by hand, risk teams get instant, explainable fraud signals on every document submitted, so they can catch manipulated files early and keep good applicants moving through onboarding.

Works with the platforms you already rely on

Inscribe integrates directly into the platforms your team already uses — loan origination systems, orchestration platforms, and the rest of your tech stack. Connect via API or a partner integration and keep engineering overhead low.

Don’t see the integration you need?

Talk to our team about connecting Inscribe to your existing platform or building a custom integration with our API.

Talk to an Expert

Want to see what’s hiding in your applicant documents?

Book a demo and we'll share more about our complimentary document fraud audit.

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FAQs

Is document fraud detection available through Alloy?
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Yes. Inscribe is part of Alloy's data partner ecosystem, giving Alloy customers access to document fraud detection alongside identity verification, KYC/KYB, and compliance checks in the same platform.

How does Alloy catch fraudulent bank statements and pay stubs?
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Alloy routes documents through Inscribe as part of its orchestration engine, so fraud signals on financial documents flow into the same risk decision as your other onboarding and compliance checks.

Can Alloy customers add document fraud detection without switching vendors?
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Yes. Alloy's vendor-neutral model lets you turn on Inscribe alongside your existing data partners, so you're not replacing tools to add document fraud coverage.

Does Inscribe work alongside Alloy's other fraud and identity tools?
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Yes. Inscribe's document fraud signals sit alongside Alloy's identity verification, device intelligence, and watchlist screening, giving risk teams one combined view instead of separate checks in separate systems.

Is Inscribe's document fraud detection used by banks and credit unions on Alloy?
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Yes. Inscribe is built for financial documents and is already trusted by banks, credit unions, and lenders, many of whom use Alloy for onboarding and fraud prevention.

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