Inscribe

Inscribe: AI Risk Agents for Fraud, Compliance, and Onboarding is a risk-management suite that uses AI-powered risk agents to automate onboarding, underwriting, fraud detection, and KYB checks. The platform combines proprietary risk models, document analysis, and network-based detection to accelerate decision-making while maintaining security and compliance. Typical users include fraud analysts, risk teams at fintechs and lenders, and onboarding teams seeking to reduce manual workload and processing time.

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How Inscribe Works

1. Collect documents or data: Seamlessly gather customer documents and data to minimize drop-off and speed submissions.
2. Make smart decisions: Use AI to streamline fraud reviews, compliance checks, and cash-flow analysis for faster, more informed decisions.
3. Refine risk strategy: Leverage advanced analytics to detect trends, adapt strategies, and minimize risk over time automatically.

Why Inscribe

• AI Risk Agents designed specifically for risk teams, with models trusted by banks, fintechs, and lenders since 2017.
• Network-based detection and metadata analysis to uncover fraud within large historical data contexts.
• Natural language summaries and an intuitive risk scoring system for quick understanding of flagged items.
• Web-based corroboration that cross-checks documents against online sources and internal records in seconds.
• Advanced parsing and text understanding to ensure high precision in detecting fraudulent alterations or inconsistencies.
• Robust security: SOC 2 and ISO 27001 certifications, data stored in secure VPCs, and avoided sending PII to external models.

How It Helps Your Team

• Reduces manual workload by letting AI handle routine risk and onboarding tasks.
• Speeds up onboarding and underwriting, enabling faster customer conversions.
• Provides data-driven insights to continuously refine risk strategies.

Core Use Cases

• AI Fraud Analyst: uncover hidden document fraud and automate tedious research.
• AI Compliance Analyst (Beta): automate KYB checks using detailed document analysis and State records.

What Inscribe Delivers

• 30-minute reduction in average application processing time (example ROI cited in materials).
• Significant savings from accurately identifying fraudulent documents.

How to Start

• Book a demo or start a product tour to see Inscribe AI Risk Agents in action.

Safety and Legal Considerations

• Use to augment human decision-making in risk operations; maintain compliance with applicable laws and privacy regulations.

Core Features

• AI Fraud Analyst identifies hidden document fraud and automates research.
• AI Compliance Analyst (Beta) automates KYB checks with detailed document analysis and external data sources.
• Proprietary risk models trusted by financial institutions since 2017.
• Network-based detection and metadata analysis for fraud context.
• Natural language summaries and an intuitive risk scoring system.
• Web-based corroboration against online sources and internal documents.
• Advanced parsing and text understanding for precise document interpretation.
• SOC II and ISO 27001 certified security; data stored in secure environments.
• Onboarding and underwriting workflow automation to reduce processing time.

Related Resources

• Demo Center
• Good Question Podcast
• Machine Mind Blog
• Documentation and Trust Center

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