**Inscribe** is a cutting-edge solution designed to detect **fraudulent documents** and manage risks during **onboarding** and **underwriting** processes. With advanced **machine learning models** and **AI Risk Agents**, Inscribe helps businesses streamline their operations, reduce fraud, and ensure compliance effortlessly.

What are the features of Inscribe?

* **AI Fraud Analyst**: Automates manual fraud reviews, saving time on investigations. * **AI Compliance Analyst**: Speeds up KYB checks with detailed document analysis. * **Document Parsing**: Accurately extracts financial details from documents. * **Fraud Detection**: Identifies signs of fraud in applicant information. * **Transaction Enrichment**: Spots risk signals by understanding transaction context. * **Document Classification**: Ensures documents meet business requirements. * **Cashflow Analysis**: Provides a complete picture of an applicant’s financial health. * **Document Verification**: Confirms document details match the information on file.

What are the use cases of Inscribe?

* **Fraud Prevention**: Detects advanced document fraud during onboarding. * **Compliance Automation**: Streamlines KYB checks for faster, safer onboarding. * **Financial Analysis**: Offers insights into an applicant’s financial health. * **Risk Management**: Helps businesses refine their risk strategies with data-driven insights.

1. **Collect Documents**: Seamlessly gather documents to reduce customer drop-off. 2. **Make Smart Decisions**: Use AI to streamline fraud reviews and compliance checks. 3. **Refine Risk Strategy**: Uncover trends and insights to adapt your strategies over time.

How does Inscribe detect fraudulent documents?

Inscribe uses advanced machine learning models and AI Risk Agents to analyze documents for signs of fraud, including metadata analysis and network-based detection.