Author

Andy Bernard

Expertise:

Financial Services
Fintechs
Document Fraud
Document Verification
Fraud Detection
Artificial Intelligence
Machine Learning
Contents
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Biography

Andy Bernard is a Senior Product Manager at Inscribe AI. He has previously served as the product lead for financial crime compliance at Checkout.com, in addition to roles with Hotels.com and HSBC. Andy has his Bachelors from University of Warwick and has a professional degree in banking practice and management from IFS School of Finance. He currently resides in London, England.

Writing

Machine Mind Blog

 See the latest from Andy Bernard

Product
How Inscribe uses LLMs to reduce false positives & improve document automation
Industry Thoughts
3 strategies to fight fierce fraud tactics in 2024 from Bill.com & BHG Financial
Industry Thoughts
4 fraud risks to know for 2024 (according to experts from Bill.com & BHG Financial)
Product
Collect sensitive documents securely
See the Machine Mind Blog for more

Additional Articles

Explore more articles by Andy Bernard

Document Processing
How to Identify Fake Documents: The Complete Guide
Document Processing
How to Spot Fake Bank Statements
Financial Risk Management
Fraud Risk: A Comprehensive Guide
Fraud Detection
Financial Statement Fraud: Definition, Detection & Prevention
Fraud Detection
Document Fraud: Definition, Detection & Prevention
Loan Underwriting
Underwriting Documents: A Complete Overview

Published Articles

 Check out where else Andy Bernard been published

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Speaking

Good Question Podcast

Hear Andy Bernard on the “Good Question” podcast

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See the Good Question Podcast for more

Inscribe Webinars

 Watch Andy Bernard

Webinar
Fraud predictions for 2024

Speaking engagements

Listen to interviews with Andy Bernard

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