Skip to content
Brief
Inscribe

Inscribe

Fintech - Fraud Detection & Risk Managementinscribe.com

Specialized AI models trained specifically on financial documents

Last updated Jun 23, 2026

Founded
2019
HQ
San Francisco, California, United States
Connections
2

At a glance

Employees
51-200
Funding
series-b
1integrations1competitors

About

Inscribe operates in the rapidly growing fraud detection and document verification market, positioning itself as a specialized solution for financial services. The company differentiates through its focus on document-level fraud detection using advanced AI, rather than broader identity verification or transaction monitoring. With increasing digital lending volumes and sophisticated fraud techniques, Inscribe addresses a critical pain point for lenders seeking to balance fraud prevention with customer experience.

Inscribe is an AI-powered fraud detection and risk assessment platform that specializes in document verification and analysis for financial services companies. The company leverages advanced machine learning and computer vision technology to automatically detect fraudulent documents, manipulated images, and forged financial statements in real-time. Inscribe's platform helps lenders, fintechs, and financial institutions streamline their underwriting processes while reducing fraud losses and improving approval rates for legitimate customers. Founded to address the growing challenge of document fraud in digital lending, Inscribe processes millions of documents including bank statements, pay stubs, tax returns, and identity documents. The platform's AI models are trained on extensive datasets to identify sophisticated fraud patterns that traditional manual review processes often miss. By automating document verification, Inscribe enables financial institutions to make faster, more accurate lending decisions while maintaining compliance with regulatory requirements and reducing operational costs associated with manual document review.

Business model

B2B SaaS

Target market

Financial services institutions including digital lenders, banks, credit unions, fintechs, and alternative lending platforms requiring automated document verification and fraud detection

What they offer

  • Document Fraud Detection

    AI-powered analysis to detect forged, manipulated, or synthetic documents including bank statements, pay stubs, and tax forms

  • Bank Statement Analysis

    Automated extraction and verification of financial data from bank statements with fraud detection capabilities

  • Income Verification

    Automated verification of income documents including pay stubs and employment letters to validate borrower income claims

  • Identity Document Verification

    Verification of government-issued IDs, passports, and driver's licenses to detect forgeries and tampering

  • Risk Scoring

    Comprehensive risk assessment scoring based on document analysis and fraud indicators

  • API Integration

    RESTful API for seamless integration into existing lending workflows and underwriting systems

  • Dashboard & Reporting

    Real-time analytics dashboard providing insights into fraud trends, document processing metrics, and risk indicators

  • Manual Review Tools

    Interface for human reviewers to investigate flagged documents and make final decisions on edge cases

Tech & specs

Technology stack

AWSPostgreSQLNode.js

Deployment

CloudSaaS
Corporate history
  1. 2019 · Founded
Connection details

Explore further

2 views