Machine Mind blog

"Machine Mind" is our guide to AI for fraud fighters and risk detectives. Check out our posts below to learn how LLMs, AI Agents, and Inscribe are changing the fraud fighting landscape!

Machine Mind blog

Industry Thoughts

From forgeries to deepfakes: Document fraud in the age of generative AI

From forgeries to deepfakes: Document fraud in the age of generative AI

The next wave of AI-generated document fraud

LLMs are powering the next leap in parsing

Love Con Revenge: What fraud leaders can learn from Netflix’s romance scam docuseries

What are fraudsters searching for? How SEO data reveals document fraud tactics

How LLMs boosted our bank statement parsing coverage by up to 5x

Stay ahead of AI attacks with these LLM-powered fraud features

How Chief Risk Officers are guiding the responsible adoption of AI

Inside Inscribe: What's New in May 2025

2025 is the year of AI Agents in financial services

This receipt was made by AI — can you tell?

Inside Inscribe: What's New in April 2025

How Inscribe uses generative AI to improve document classification and fraud detection (in any language)

Celebrating Women in Fraud Prevention

Inside Inscribe: What's New in March 2025

Introducing the applicant-level fraud view: A holistic approach to fraud detection

Inside Inscribe, featuring the 2025 Document Fraud Report

Get a Clearer Picture of Financial Activity Transaction Signals

Inside Inscribe: What's New in December 2024

Unwrapping 2024: A look back at LLM-powered innovations from Inscribe

Inside Inscribe: What's New in November 2024

Inside Inscribe: What's New in October 2024

How Inscribe uses LLMs to reduce false positives & improve document automation

Fintech 2030: Envisioning an AI workforce for risk teams

Inside Inscribe: What's New in September 2024

How to reduce customer drop-off with automated document collection

Streamline onboarding with new document verification features

When does it make sense to use an LLM?

Inside Inscribe: What's new in August 2024

20+ fascinating AI agents and co-pilots for business

Death by 1,000 tabs? Meet our AI Fraud Analyst that summarizes everything in just 1

Benford's Law: An empirical finding & its applications in risk

“Robot Rock” and 40+ other songs in our AI Agent playlist

Why we made “Know Your Customer” a company value

Introducing AI Risk Agents from Inscribe

Beyond SaaS: Models-as-a-Service (MaaS)

The critical role of AI-powered fraud detection during onboarding and underwriting

Tips from risk experts from Airbase & Rapid Finance: Fighting fraud with less in 2024

How LLMs deployed as AI Agents are going to transform knowledge work

How to prepare for the age of GenAI-enabled fraud

How Inscribe’s document parsing helps underwriters reduce application abuse

8 fraud risks to watch out for in 2024 from Ramp & Frank on Fraud

Top takeaways from the 2024 Document Fraud Report

Inside Inscribe: What's New in January 2024

The importance of categorized data in financial analysis

3 strategies to fight fierce fraud tactics in 2024 from Bill.com & BHG Financial

Top 5 five risk-reducing features launched this year

4 fraud risks to know for 2024 (according to experts from Bill.com & BHG Financial)

Inside Inscribe: November 2023 product updates

How we continuously update our fraud detectors

The future of lending is cashflow insights — Inscribe can get you there

How to prevent first-party fraud: nine recommended steps from experts

How we build for speed, accuracy, and customer ROI

12 common red flags in loan underwriting for application fraud

Why you should join a startup

11 must-know fraud statistics for 2023

6 important criteria for evaluating fraud detection tools

How marketplaces can stay compliant with the INFORM Consumers Act

How mortgage lenders can reduce fraud and loan defaults

How to combat the high cost of tenant fraud using AI income verification

5 design principles I revisited while teaching university students

Collect sensitive documents securely

5 best practices for getting the most ROI from Inscribe

Introducing Inscribe’s 2023 Document Fraud Report

5 document fraud detectors every bank, lender, and fintech needs

Learn why fraud detection is essential for protecting revenue

How to prevent fraud in the wake of SVB

How we used customer empathy to build AI fraud detection

30+ Songs to help you fight fraud (Playlist)

Watch out for these top document fraud trends in 2023 (infographic)

Announcing our Series B: We’ve raised $25M to help companies build digital trust with Risk Intelligence

Why your credit losses might be due to fraud (and what to do about it)

7 key fraud trends risk and operations teams should know for 2023

Thinking of buying document fraud detection software? Read this first

Experts explain why manual reviews are impossible to scale

How to address the biggest pain facing fintechs right now

Cut application response times in half with new features from Inscribe