Inscribe
Inscribe is a San Francisco-based AI software company, founded in 2017, that builds document fraud detection and risk intelligence software for banks, credit unions, lenders, and fintechs, using agentic AI, LLM-based parsing, and layered detection to verify financial documents in real time.
- Company typePrivate
- Founded2017
- HeadquartersSan Francisco, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Inscribe does
Inscribe is a San Francisco-based AI software company founded in 2017 by Irish brothers Ronan Burke (CEO) and Conor Burke (CTO). It builds an AI-powered document fraud detection platform targeted at banks, credit unions, lenders, and fintechs, where it analyzes financial documents such as bank statements, pay stubs, tax forms, and invoices during onboarding, underwriting, and compliance workflows. The core technology combines machine learning, LLM-based parsing (Anthropic Claude 3), OCR, and layered detection techniques (Network, Semantic, Forensic, Perceptual) to identify manipulated, fabricated, and AI-generated documents in real time, supported by a Trust Score (0–100) and audit-ready plain-language explanations.
The product surface extends beyond pure fraud detection into adjacent risk workflows including income verification, cashflow analysis, automated KYB checks, and secure document collection, with the AI Fraud Analyst presented as an agentic system capable of replacing manual review labor. Named customers include BCU (credit union), BHG Financial, Ramp, Plaid, Bluevine, Kinecta, Logix Federal Credit Union, Mercari, Navan, and others, with reported outcomes ranging from $80M in prevented fraud losses (BCU) to 99% review-time reduction (Kinecta) and 161% ROI (GSC).
Inscribe operates a sales-led B2B SaaS model with annual subscription billing across Essential and Complete pricing tiers (plus per-document overage fees), API-first distribution, and enterprise field sales targeting risk, fraud, and compliance teams. The company has raised approximately $38 million in total funding, including a $25 million Series B led by Threshold Ventures in January 2023, and maintains SOC 2 Type II, ISO 27001, and GDPR compliance credentials. Headcount is reported in the 51–100 range.
Inscribe firmographics
Firmographics- Name
- Inscribe
- Legal name
- InscribeAI, Inc.
- Website
- https://inscribe.ai
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Inscribe is a San Francisco-based AI software company, founded in 2017, that builds document fraud detection and risk intelligence software for banks, credit unions, lenders, and fintechs, using agentic AI, LLM-based parsing, and layered detection to verify financial documents in real time.
- Ownership category
- akta.pro rank
Inscribe industry classification
Industry- Product category
- Fraud Detection Software
- NAICS
- Credit Bureaus (561450), Investigation and Personal Background Check Services (561611)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Fraud Detection & Transaction Monitoring (FSAMALAA)
- akta.pro secondary industries
- Identity Verification (IDV) & Document Verification (FSAMALAE), Consumer Identity Verification (KYC) & Fraud Risk for Credit (FSAKAKAD), Account Verification & Ownership (AVS/AOV, micro-deposits, auth) (FSAGACAB)
Keywords
Where Inscribe is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Inscribe business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- SaaS Subscription (Essential Plan): Essential plan provides fraud detection and fraud risk services with output limited to fraud screening and detection purposes. Prohibited uses include FCRA-covered purposes, tenant/employment screens, government benefits eligibility, and debt collection.
- SaaS Subscription (Complete Plan): Complete plan includes all Essential features plus document analysis services including transaction parsing, advanced paystub parsing, transaction enrichment, and cashflow analysis. Inscribe acts as agent of Customer to parse and summarize documents. Also prohibited from FCRA-covered uses.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Essential Plan - Core fraud detection |
| Subscription | Annual | Complete Plan - Full document analysis |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels10 records
Inscribe product offering
Product offeringCore offering
Inscribe provides an AI-powered document fraud detection and risk intelligence platform for financial services organizations. Its agentic AI analyzes bank statements, pay stubs, tax forms, and invoices to detect forged, altered, and AI-generated documents in seconds using layered detection (network, semantic, forensic, and perceptual). The platform is offered via SaaS subscriptions (Essential and Complete plans) and supports income verification, KYB checks, cashflow analysis, document parsing, and secure document collection.
Product overview
Inscribe offers a unified AI-powered document fraud detection platform for financial services organizations. The core platform centers on AI Risk Agents that analyze financial documents (bank statements, pay stubs, tax forms, invoices) using layered detection techniques including Network Detection, Semantic Detection, Forensic Detection, and Perceptual Detection. The platform is offered through Essential and Complete pricing tiers, with the Complete plan adding document analysis, parsing, transaction enrichment, and cashflow analysis capabilities. Key features include Document X-Ray for revision history analysis, Trust Score for risk scoring, Income Verification, Automated KYB Checks, and Secure Document Collection. The platform serves banks, credit unions, lenders, and fintech companies across account opening, underwriting, and compliance workflows.
Differentiator
Problem solved
Functional benefit
Products and services
- Document Fraud Detection AI-powered platform that detects forged, altered, and AI-generated documents in seconds for banks, credit unions, lenders, and fintechs, analyzing bank statements, pay stubs, tax forms, and invoices using layered detection techniques.
- Risk Intelligence Platform AI-powered risk intelligence platform that combines document fraud detection, credit insights, and risk assessment to enable faster, more confident decisions during onboarding, underwriting, and compliance workflows.
- AI Risk Agents Agentic AI system that analyzes documents with the precision of a fraud analyst, validating formatting, structure, metadata, and contextual clues, delivering results in seconds and autonomously cross-referencing documents and synthesizing patterns across applications.
- Document X-Ray Capability that reveals revision history signals invisible during manual review, showing what changed, what was originally there, and when changes occurred to support audit-ready verification decisions.
- Online Document Verification Automated solution that authenticates, extracts, and analyzes identity and financial documents to verify documents online without relying on manual review.
- Cashflow Analysis Provides real-time insights into applicant financial health including income verification, transaction enrichment, and cashflow assessment from bank statements and financial documents.
- Automated KYB Checks Streamlines compliance reviews by verifying incorporation status through Secretary of State records, confirming web presence, and surfacing adverse media for faster business onboarding and stronger compliance.
- Secure Document Collection Replaces email-based document collection with secure links that route documents directly into verification, providing cleaner chain of custody and fewer missing pages.
- Inscribe REST API REST API with webhook support that enables enterprises to submit documents, retrieve results, and integrate structured outputs into existing onboarding flows and risk systems for routing and decisioning.
Quantifiable outcome
- Prevented $80 million in fraud losses for BCU (credit union)
- +8 more outcomes
Companies that use Inscribe
Customer profileNamed customers17 records
Segments4 records
Ideal customer profiles1 record
Inscribe technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability11 records
Feature12 records
Inscribe partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- AnthropiccoreInscribe uses Anthropic's Claude 3 AI model as part of its agentic AI technology stack for document fraud detection. The partnership is referenced in Inscribe's SaaS Terms stating Inscribe may use Claude 3 for its AI Agent functionality. Anthropic's Claude 3 enables Inscribe to process documents in seconds and deliver explainable fraud detection results.
Scale indicators11 records
Recent moves5 records
Expansion highlights6 records
Inscribe competitors and assessment
Company assessmentDirect peers
- Resistant AI: Direct competitor in document fraud detection for financial services, using AI to detect forged and manipulated documents in onboarding and transaction workflows. Targets the same banks, lenders, and fintech buyers as Inscribe.
- Sardine: Fraud and risk platform targeting fintechs and banks with behavior-based fraud detection, KYC, and transaction monitoring. Competes for the same risk and compliance buyer budgets as Inscribe.
- SentiLink: Identity and synthetic-identity fraud detection platform for banks and lenders. Overlaps with Inscribe in fraud detection during onboarding and underwriting, with complementary (not identical) capabilities.
- Persona: Identity verification platform used by banks, fintechs, and lenders for KYC/KYB and fraud prevention. Competes with Inscribe's document verification and KYB capabilities in the same buyer workflow.
- Alloy: Identity and fraud decisioning platform for banks and fintechs, orchestrating KYC, AML, and document verification workflows. Competes with Inscribe for risk team budgets and embedded-finance buyers.
- Veriff: Identity verification and document authentication provider serving financial services and fintechs. Competes with Inscribe's document verification capabilities, though Veriff emphasizes IDV over financial-document fraud.
Broad incumbents
- Onfido: Established identity verification incumbent (now part of Entrust) serving global banks and fintechs. Competes with Inscribe on document verification during onboarding but with a broader identity-verification portfolio.
- ComplyAdvantage: AML, sanctions, and fraud detection platform used by banks, fintechs, and lenders. Broader compliance focus but overlaps with Inscribe on transaction and onboarding risk detection for shared buyer segments.
Emerging players
- Datavisor: AI-based fraud detection platform serving financial institutions with unsupervised machine learning for application and transaction fraud. Adjacent to Inscribe with overlap in AI-driven fraud detection for banks.
- Hummingbird: Regtech and AML platform for banks, fintechs, and crypto firms offering case management, transaction monitoring, and SAR filing. Adjacent to Inscribe's compliance review use case in financial services.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Inscribe social profiles
Digital presenceInscribe compliance and trust
Trust signalCompliance3 records
Inscribe financial estimates
Financial estimateRevenue estimate
Valuation estimate
Inscribe leadership team
Management profileNumber of profiles
Profiles5 records
Inscribe funding detail
Funding detailFunding overview
Funding rounds6 records
Investors12 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Inscribe M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Inscribe
What does Inscribe do?
Inscribe provides an AI-powered document fraud detection and risk intelligence platform for financial services organizations. Its agentic AI analyzes bank statements, pay stubs, tax forms, and invoices to detect forged, altered, and AI-generated documents in seconds using layered detection (network, semantic, forensic, and perceptual). The platform is offered via SaaS subscriptions (Essential and Complete plans) and supports income verification, KYB checks, cashflow analysis, document parsing, and secure document collection.
Is Inscribe a public or private company?
Inscribe is a private company. It is classified as venture growth investor backed and is currently operating.
When was Inscribe founded?
Inscribe was founded in 2017. It employs 51 to 100 people.
Where is Inscribe based?
Inscribe is headquartered in San Francisco, United States, in the North America region.
How does Inscribe make money?
Two revenue lines are on record. SaaS Subscription (Essential Plan) is the primary driver. The others are saaS Subscription (Complete Plan).
Who are Inscribe's main competitors?
Direct peers on record are Resistant AI, Sardine, SentiLink, Persona, Alloy and Veriff. Broad incumbents are Onfido and ComplyAdvantage. Emerging players are Datavisor and Hummingbird.
Does Inscribe have an API?
Yes. Inscribe provides a REST API for document submission and results, with webhook support for real-time events and structured outputs for downstream systems. The API supports integration into existing onboarding flows and risk systems for routing and decisioning. Technical documentation is available at docs.inscribe.ai. Developer documentation is at docs.inscribe.ai/reference/overview.
What industry is Inscribe in?
Inscribe's product category is Fraud Detection Software. Its primary akta.pro industry code is FSAMALAA, Fraud Detection & Transaction Monitoring, with a secondary code of FSAMALAE, Identity Verification (IDV) & Document Verification. Its NAICS code is 561450 and its SIC code is 7320.