Inscribe
UnknownAI-powered document fraud detection for financial services
工具信息
什么是 Inscribe？
Inscribe is an AI-powered document fraud detection platform for financial services workflows. It analyzes documents used in underwriting, onboarding, KYC/KYB, and bank account verification to identify fake, altered, suspicious, and AI-generated documents.
核心功能
Multi-signal fraud detection
Combines forensic, network, semantic, perceptual, public data, and custom signals to analyze documents from multiple angles.
Financial document analysis
Analyzes bank statements, paystubs, tax forms, and other documents used to verify income, revenue, identity, and financial health.
Workflow-configured checks
Lets organizations configure checks around fraud signals and risk indicators relevant to their decisioning workflows.
Analyst findings and risk levels
Surfaces findings with a risk level, a description of what was detected, and relevant context for human review.
使用场景
- #1
Underwriting fraud prevention
Identify fraudulent documents submitted during lending and underwriting processes.
- #2
Onboarding and identity verification
Detect document fraud in customer onboarding and identity verification workflows.
- #3
KYC and KYB review
Analyze documents used in know-your-customer and know-your-business workflows.
- #4
Bank account verification
Review bank statements and related documents for signs of alteration or fraud.
- #5
Manual review reduction
Automate document analysis and help analysts focus on cases requiring human review.
定价方案
Pricing is not clearly published by the official source.
