inscribe.ai

Inscribe leverages AI technology to identify document fraud and streamline risk assessment processes during onboarding.

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AI Agent Large Language Models (LLMs)AI For Finance AI Content Detector AI Document Extraction

About inscribe.ai

Inscribe employs advanced machine learning and AI Risk Agents to detect sophisticated document fraud and mitigate risks during onboarding and underwriting. It automates manual tasks related to fraud detection, credit evaluation, and compliance, enabling faster application processing. Key features include AI Fraud and Compliance Analysts, network-based risk detection, metadata analysis, natural language summaries, risk scoring, web research, and powerful parsing capabilities to enhance accuracy and efficiency.

How to Use

Gather required documents, utilize AI-driven tools to perform fraud and compliance checks, and optimize your risk management with advanced analytics and automation.

Features

Network analysis and metadata insights for fraud detection

AI Risk Agents streamline onboarding and underwriting

Sophisticated parsing and natural language understanding

AI Fraud Analyst identifies hidden document fraud

AI Compliance Analyst (Beta) enhances KYB verification

Web-based research to verify information

Automated risk scoring and detailed summaries

Use Cases

Optimizing onboarding workflows

Accelerating underwriting procedures

Automating fraud detection processes

Enhancing compliance verification

Streamlining credit analysis and risk assessment

Best For

Financial institutionsCompliance officersLoan officersLendersFraud analystsFintech firmsRisk management teamsUnderwriting professionals

Pros

Enhances accuracy in detecting document fraud

Certified with SOC II and ISO27001 for security

Reduces application processing time

Provides actionable insights for risk strategies

Automates repetitive tasks, freeing staff resources

Cons

Some features may still be in beta and limited

AI reliance requires ongoing validation and monitoring

Integration with existing systems may be necessary

Potential bias if AI models are not properly trained

Frequently Asked Questions

Find answers to common questions about inscribe.ai

What are AI Risk Agents?

AI Risk Agents automate onboarding and underwriting tasks, including fraud detection, credit evaluation, and compliance checks.

How does the AI Fraud Analyst work?

The AI Fraud Analyst uncovers hidden document fraud and automates research, reducing manual investigation time.

What is the AI Compliance Analyst (Beta)?

The AI Compliance Analyst automates KYB checks by analyzing documents and accessing public records for faster onboarding.

How does Inscribe detect fraud?

Inscribe analyzes documents within vast data contexts and identifies anomalies through metadata analysis.

What security measures does Inscribe implement?

Inscribe holds SOC II and ISO27001 certifications, encrypts all data, and stores information securely within their private cloud environment.