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Inscribe

Fraud signals in financial documents

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What Inscribe is

A fraud detection layer for financial document review. It reads documents submitted with applications and flags signs of forgery, manipulation or synthetic content that manual review tends to miss.

It is built to prioritise, not to decide.

What you can do with it

  • Check income and asset documents on applications
  • Detect forged or altered documents
  • Flag deepfake or synthetic document signals
  • Rank files by risk for reviewers
  • Automate parts of the compliance workflow
  • Keep a record of detection and review steps

Who it is for

  • Banks and credit unions
  • Consumer and small business lenders
  • Fintech companies
  • Risk and compliance teams

What to watch out for

  • It does not remove compliance duties: your institution still owns the decision and the audit trail
  • False positives mean someone has to review flagged cases with care
  • Customer financial data is highly regulated, so check processing location and retention
  • Adverse decisions based on automated signals may trigger explanation obligations

Pros & cons

✓ What we like

  • Targets fraud that manual review misses
  • Built for lending document workflows
  • Prioritises review effort
  • Supports a documented review process

! What to watch out for

  • Does not replace compliance responsibility
  • False positives still need careful handling

FAQ

Who is it for?

Banks, credit unions, lenders and fintechs reviewing financial documents at volume.

Can it replace manual review?

No. It reduces the load and highlights risk. Judgement, compliance and final decisions stay with people.

What should I prepare?

Clear document types, target review scenarios and defined review criteria.

Last reviewed: 2026-09-15

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