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 * Why Inscribe
 * Platform
   
    * Platform
      
      * Platform Overview
        
        End-to-end Risk Intelligence platform built for fraud, credit, and
        compliance teams
      * AI-Powered Fraud Intelligence
        
        Determine whether you should do business with a customer
      * Cashflow-Based Credit Intelligence
        
        Determine how much business you should do with a customer
   
   Product Tour
   
   
   Inscribe product tour
   
   
   
 * Solutions
   
    * Solutions
      
      * Business Underwriting
        
        Decrease costly credit losses and make smarter decisions
      * Consumer Underwriting
        
        Make faster underwriting decisions without increasing risk
      * Onboarding (KYB/KYC)
        
        Streamline your onboarding processes and maintain compliance
      * Tenant Screening
        
        Decrease evictions and reduce
        application turnaround times
   
   Solutions
   
   
   2023 Document Fraud
   
   Report
   
   
   
 * Customer Stories
   
    * Customer Stories
      
      * All Customer Stories
        
      * Navan
        
      * Plaid
        
      * Ramp
        
   
   “We’ve been able to reduce the amount of time it takes for us to give
   applicants a loan decision by 50%.”
   Sara Vozeolas
   Senior Operations Analyst
   
 * Company
   
    * Company
      
      * About Us
        
      * Careers
        
      * News & Press
        
      * Contact Us
        
   
   Learn more about Inscribe
   
   
   
 * Resources
   
    * resources
      
      * All Resources
        
      * Blog
        
      * Trust Center
        
      * Documentation
        
   
   Live webinar: January 18
   
   
   “Fraud risks to watch out for
   
   in 2024” with Frank on Fraud
   
   and Ramp
   
   
   

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AI-POWERED FRAUD INTELLIGENCE

Inscribe detects document fraud with AI and gives you a clear view of critical
fraud signals, so you have the data you need to understand whether you should do
business with an applicant.

Request Demo

Explore Product





UNDERSTANDING FRAUD INTELLIGENCE




DETECT THE UNDETECTABLE

90% of document tampering goes undetected by manual review teams because most
document fraud signals are invisible to the human eye — and you can’t catch what
you can’t see. But with Inscribe, your team can detect the undetectable using
the industry's most advanced AI and machine learning technology.




WHY FRAUD INTELLIGENCE?


DECREASE LOSSES WITH AI-POWERED FRAUD DETECTION

Relying on manual document reviews means fraud attempts go undetected, but with
Inscribe and the power of AI, your team will know in seconds if a document is
fraudulent. Inscribe assigns a Trust Score and provides a snapshot of any fraud
found, helping you quickly understand the trustworthiness of any documents
received (and your applicants).
See how Inscribe detects fraud


See how Inscribe detects fraud





MAKE FACT-BASED CALLS WITH CLEAR PROOF OF FRAUD

Sometimes an applicant seems suspicious, but your team needs more proof to make
the right decision. Inscribe gives you a visual of exactly where in a document
fraudulent alterations were made and provides a detailed explanation of the
fraud found. You can even see if a previous version of a document exists (and
what it looked like before).



BOOST EFFICIENCY WITH AUTOMATED REVIEW TASKS

Don’t let your team get bogged down with tedious document reviews. Let Inscribe
handle repetitive tasks that lead to employee burnout. Inscribe can
automatically classify document types, parse key document details, match names
and addresses with details you have on file, and more so your team can focus on
more complex problems. 



WAYS TO USE INSCRIBE 

API
Process documents automatically with our quick and easy API integration.
Read implementation guide


Web App
Investigate fraudulent documents further and review Credit Insights with the web
app. 
Collect
Collect the right documents the first time with our secure, customizable
portal. 
Learn more about our collection portal



> “Inscribe helped open our eyes to new risks faced by our industry.”

John Lynch
Sr. Director of Fraud & Verification
Learn more



> “Catching fraudulent applications saves our team work and reduces evictions.”

Katisha Kersey
Director of Administration
Learn more



> “Inscribe gives us high confidence that fraud isn’t going to happen.”

Alex De Jesus
Head of Fraud

Learn more



Read all customer stories




REPORT




NEW DOCUMENT FRAUD REPORT

See what trends you need to be aware of to protect your business from fraud and
credit losses.
Get the report





FAQS

01


What is fraud detection?
Fraud detection is the process of identifying and preventing fraudulent
activities. It is crucial for businesses to detect and prevent fraud because it
can cause significant financial losses, damage to the company's reputation, and
even legal consequences.

02


What documents does Inscribe detect fraud on?
Inscribe supports a variety of documents that are used during onboarding and
underwriting. These include bank statements, pay stubs, W-2s, utility bills, tax
statements, and so much more.

03


Does Inscribe provide a fraud score?
Inscribe assigns a Fraud Rating at the customer-level and a Trust Score at the
document-level. The Fraud Rating is an aggregate rating based on the customer
documents you send to Inscribe while the Trust Score helps you understand the
severity of the fraud found within a particular document.

04


Why is fraud detection important?
Fraud detection is important because it helps prevent financial losses, protects
personal and sensitive information, maintains customer trust, and ensures
compliance with regulations. It is a critical component of risk management and
helps ensure the integrity and security of financial transactions and personal
information.

05


What types of fraud can Inscribe’s fraud detection software detect?
Our fraud detection product can detect a wide range of fraud, including identity
fraud, income fraud, application fraud, document fraud, and much more.

06


What are some benefits of using a fraud detection tool?
Some of the benefits of using Inscribe’s fraud detection product include
increased fraud detection accuracy, reduced false positives, improved
operational efficiency, increased win rates to due less customer dropoff, and
decreased financial losses due to fraud.

07


Is Inscribe’s fraud detection solution scalable for businesses of different
sizes?
Yes, our fraud management software is scalable and can be customized to fit the
needs of businesses of all sizes, from small startups to large enterprises.

08


Can Inscribe’s fraud detection software be used in different industries?
Inscribe’s fraud detection product can be used in a variety of industries,
including banking, property management, finance, e-commerce, marketplaces,
mortgage lending, and insurance. It can be customized to fit specific industry
requirements and compliance standards.

09


How does Inscribe detect document fraud accurately?
Inscribe uses the most advanced AI and machine learning technology to identify
fraud. Because we created the document fraud detection category, we’ve built the
largest, most diverse network of documents over time — meaning our AI models
detect fraud others can’t. Learn more about how Inscribe detects document fraud
by watching this video.

10


Does Inscribe have document automation or OCR features?
Inscribe can classify document types, extract or parse details from documents,
and verify names, addresses, and account numbers.

Ready to get started?

See how Inscribe can help you reduce risk and grow revenue.

Request Demo











Copyright © 2023 Inscribe





WHY INSCRIBE
Why Inscribe

platform
Platform Overview

AI-Powered Fraud Intelligence

Cashflow-Based Credit Intelligence

Solutions
Business Underwriting

Consumer Underwriting

Onboarding (KYB/KYC)

Tenant Screening

Customer Stories
All Customer Stories

Navan

Plaid

Ramp

Company
About Us

Careers

News & Press

Contact Us

resources
All Resources

Blog

Trust Center

Documentation

Fraud Detection Overview

Document Processing Overview

Financial Risk Management Overview

Robotic Process Automation Overview

Loan Underwriting Overview

Risk Intelligence Overview

Credit Analysis Overview

Terms

Privacy

Status

Disclosures

Subprocessors


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