AI Agents built to fight document fraud
Inscribe's AI Agents work alongside risk teams to detect more fraud, cut manual review by up to 90%, and deliver explainable, audit-ready decisions. They’re not just automating tasks, they’re intelligent sidekicks that empower frontline fraud fighters.
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Deep understanding of financial documents
Inscribe's AI Agents uncover manipulation patterns, inconsistencies, and subtle signals that rule-based systems and human reviewers often miss. They go beyond data extraction to understand context, adapt to new tactics, and explain their reasoning with transparency.
Uncover every document’s unique fingerprint
By applying layered detection techniques, our AI Agents reveal signs of fraud hidden in plain sight:
Network detection
Fraudsters often reuse the same tactics again and again. Network detection taps into our vast library of genuine and fraudulent documents to spot recycled templates, suspicious layouts, and repeat patterns. If it’s been faked before, we’ll catch it again.
Semantic detection
Looks can deceive, but the story inside a document never lies. Semantic detection reads between the lines, cross-checking details like names, addresses, employment, and income to catch contradictions that don’t add up. It’s fraud detection powered by true document understanding.
Forensic detection
Every document leaves behind a digital fingerprint. Forensic detection analyzes structure, fonts, metadata, and file history to uncover tampering and synthetic files that slip past manual review. This is the proven foundation of document fraud detection.
Perceptual detection
Some fraud is easy to overlook. Perceptual detection examines documents at the pixel level, uncovering edits, AI-generated artifacts, and subtle visual inconsistencies. It’s like putting every document under a fraud microscope.
Explain risk signals clearly
Inscribe's AI Agents translate document analysis into plain language with clear, defensible explanations so your team doesn’t have to dig through raw data.
Automate repetitive document tasks
From document parsing and classification to file collection, our AI Agents handle the tedious work so your team can focus on complex investigations.
Learn and improve with your team
Our AI improves through feedback, learning from in-app reviews from your team and training from Inscribe’s in-house Risk Ops team, getting sharper over time.
Beyond documents for full applicant context
Document understanding is just the beginning. Inscribe’s AI Agents expand their investigation across each applicant’s broader profile, combining document findings with external signals and third-party data to deliver a complete view of risk.
Streamline research and verification
Our AI Agents confirm employment, validate addresses, and uncover related entities, saving you time in multiple systems or copy-paste workflows.
Automate real-time KYB checks
With access to multiple tools, our AI Agents verify incorporation status, check Secretary of State records, confirm web presence, and surface adverse media.
Deliver contextual risk summaries
Our AI Agents combine document-level reasoning with applicant-level understanding to produce clear, connected risk profiles that support fast, confident decisions.
How our AI Agents work
Every document is reviewed with the depth and judgment of a fraud analyst, but faster, scalable, explainable, and able to catch hidden signals humans can’t see.
Screen
The moment a document enters your workflow (via the Collect portal, web app, or API) Inscribe pre-screens it for format validity, completeness, and type accuracy.
Validate
AI Agents augment investigations with live research, verifying employers, cross-checking addresses, and linking external sources to document claims.
Analyze
LLMs extract key fields and evaluate formatting, logic, and consistency. The document is then processed through network, forensic, semantic, and perceptual detectors to identify fraud vectors.
Detect
LLMs extract key fields and evaluate formatting, logic, and consistency. The document is then processed through network, forensic, semantic, and perceptual detectors to identify fraud vectors.
Validate
AI Agents augment their investigation with live research, verifying employers, cross-checking addresses, and linking external sources to document claims.
Explain
All findings are distilled into a plain language risk summary, with linked evidence and contextual scoring to enable faster, more confident decision-making.
Customer Story
Logix Federal Credit Union prevented $3M in losses with Inscribe
Challenges
Logix’s investigators struggled to keep up with rising document fraud, as manual verification methods proved too slow and unreliable against increasingly sophisticated fakes.
Solution
Inscribe automates document verification by flagging fraud, validating details, and removing the need for investigators to manually cross-check statements, balances, and employers.
Manager, Fraud Risk Management
2025 Document Fraud Report
Must-know trends for fraud fighters
See what fraud tactics you need to be aware of to protect your business from avoidable fraud and credit losses.
What will our AI Agents find in your documents?
Start your free trial to catch more fraud, faster.
FAQs
01
What are Inscribe’s AI Agents?
Inscribe’s AI Agents are pre-trained AI coworkers built to fight document fraud and assess risk. They automate tedious reviews, uncover hidden fraud attempts, and streamline onboarding and underwriting tasks so your team can increase outputs without increasing budget, resources, or headcount.
02
How do Inscribe’s AI Agents detect and assess risk?
Our AI Agents analyze data from multiple sources — including application documents, transaction histories, and external records — to identify patterns, anomalies, and fraud signals. They combine layered document forensics with applicant-level research to spot potential risks before they cause losses.
03
How do Inscribe’s AI Agents reduce manual document review?
By automating parsing, classification, and verification tasks, our AI Agents cut manual document review by up to 90%, freeing your team to focus on complex investigations and higher-value analysis.
04
What types of fraud can Inscribe detect?
Inscribe’s AI Agents can detect document forgery, synthetic identities, manipulated income statements, fake employment records, AI-generated forgeries, and suspicious applicant patterns that often bypass legacy, rules-based systems.
05
Do Inscribe’s AI Agents explain their decisions?
Yes. Inscribe generates plain-language, audit-ready explanations with linked evidence. This ensures fraud, risk, and compliance teams can easily understand and defend decisions.
06
What industries benefit from Inscribe’s AI Agents?
Banks, lenders, credit unions, property managers, fintechs, and e-commerce companies all use Inscribe to fight fraud, improve compliance, and accelerate onboarding decisions.
07
What use cases can Inscribe’s AI Agents support?
Our AI Agents are effective across workflows like business underwriting, consumer lending, mortgage lending, KYB, KYC, and fraud detection during onboarding.
08
How do Inscribe’s AI Agents contribute to compliance?
Inscribe’s AI Agents monitor activities for adherence to regulatory standards, flag potential violations, and generate clear documentation. This helps organizations maintain compliance and avoid penalties.
09
Can Inscribe’s AI Agents adapt to new fraud tactics and risks?
Yes. Inscribe continuously learns from new data, analyst feedback, and insights from our in-house Risk Ops team. This keeps our AI Agents sharp against evolving fraud and emerging risks.
10
How do Inscribe’s AI Agents provide actionable insights?
They generate plain-language reports, alerts, and recommendations based on real-time analysis of documents and applicant data. This enables faster, more informed decision-making.
11
How quickly can we go live with Inscribe?
Inscribe is designed for rapid deployment. Our AI Agents integrate seamlessly into existing workflows so teams can launch quickly — unlike legacy systems that take months to implement.
12
How does Inscribe impact ROI?
By reducing fraud losses, accelerating approvals, and automating manual reviews, Inscribe helps businesses improve efficiency, protect revenue, and maximize ROI.
13
How does Inscribe ensure data privacy and security?
Inscribe is SOC 2 and ISO 27001 certified. We encrypt and store all data securely within our Virtual Private Cloud (VPC), and we never send personally identifiable information (PII) to external models.
14
What support does Inscribe provide to customers?
We offer comprehensive support through onboarding, training, customer success, and ongoing consultation to help teams integrate AI Agents effectively and get the most value from Inscribe.
