Document Fraud Detection for Credit Unions | Inscribe

By clicking "Accept", you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.

The GPC signal has been honored.

Preferences

Reject

Do Not Sell or Share My Personal Information

Manage Consent Preferences

Essentials

Always active

Necessary for the site to function. Always On.

Cloudflare

Name

_cfuvid

Description

These cookies are used to identify individual users behind shared IP addresses and apply rate limiting to protect the service from abuse. They are essential for maintaining the security and performance of the website.

Type

Retention:

Session

Analytics

Measures usage and improves your experience.

Google Analytics

Name

_ga

Description

Registers a unique ID that is used to generate statistical data on how the visitor uses the website

Type

Retention:

2 years

Name

_ga_9S766NEJTH

Description

Used by Google Analytics 4 to collect data on the number of times a user has visited the website as well as dates for the first and most recent visit

Type

Retention:

2 years

Marketing

Used for targeted advertising.

YouTube

Name

yt-remote-fast-check-period

Description

The yt-remote-fast-check-period cookie is used by YouTube to store the user's video player preferences for embedded YouTube videos.

Type

Session Storage

Retention:

Session in browser local storage

Name

yt-remote-cast-available

Description

Stores the user preferences regarding whether casting is available on their YouTube video player

Type

Session Storage

Retention:

Session in browser local storage

Name

yt-remote-session-name

Description

Stores the user video player preferences using embedded YouTube video

Type

Session Storage

Retention:

Session in browser local storage

Name

yt-remote-cast-installed

Description

Stores the user video player preferences using embedded YouTube video

Type

Session Storage

Retention:

Session in browser local storage

Name

yt-remote-session-app

Description

Stores user preferences and information about the interface of the embedded YouTube video player

Type

Session Storage

Retention:

Session in browser local storage

Name

yt-player-user-settings

Description

Stores user preferences for the YouTube video player including volume, playback quality, and caption settings

Type

Local Storage

Retention:

Persistent in browser local storage until manually cleared

Name

yt-remote-connected-devices

Description

Stores the video preferences of the user using embedded YouTube video

Type

Local Storage

Retention:

Persistent in browser local storage until manually cleared

Name

ytidb::LAST_RESULT_ENTRY_KEY

Description

Stores the last search result entry that was clicked by the user to improve the user experience by providing more relevant search results in the future

Type

Local Storage

Retention:

Persistent in browser local storage until manually cleared

Name

yt-remote-device-id

Description

Stores the video preferences of the user using embedded YouTube video

Type

Local Storage

Retention:

Persistent in browser local storage until manually cleared

Name

__Secure-ROLLOUT_TOKEN

Description

Registers a unique ID to keep statistics of what videos from YouTube the user has seen.

Type

Retention:

180 days

Name

VISITOR_PRIVACY_METADATA

Description

Stores visitor privacy settings and consent information for personalized advertising

Type

Retention:

5 months

Name

VISITOR_INFO1_LIVE

Description

Used as a unique identifier to track viewing of videos and estimate bandwidth usage

Type

Retention:

5 months

Name

YSC

Description

Used to track user interactions and measure advertising effectiveness for embedded videos

Type

Retention:

Session

navattic.com

Name

__NAVATTIC_FLOW____SESSION_ID__

Description

Store a unique session identifier to link demo interactions and navigation steps into a single analytics session.

Type

Session Storage

Retention:

session

Name

__NAVATTIC_FLOW____CUSTOMER_ID__

Description

Store a unique viewer identifier to track interactions with embedded Navattic product demos and measure engagement over time.

Type

Local Storage

Retention:

12 months

ActiveCampaign (app-us1.com)

Name

prism_92909974

Description

Tracks visitors and their interactions across the site and marketing channels to support email marketing and remarketing automation.

Type

Retention:

2 years

Google Analytics

Name

visitorFromAdwords

Description

Identify visitors who arrive via Google Ads so their visits and conversions can be attributed to advertising campaigns.

Type

Retention:

30 days

Name

_gcl_ls

Description

Used by Google AdSense to understand user interaction with the website by generating analytical data

Type

Local Storage

Retention:

90 days

Name

_gcl_au

Description

Used by Google Ads to take information from ad clicks and store it in a first-party cookie so that conversions can be attributed outside the landing page

Type

Retention:

3 months

LinkedIn (licdn.com)

Name

li_adsId

Description

Store a LinkedIn advertising identifier in local storage to enable measurement of ad conversions and retargeting of visitors on LinkedIn.

Type

Local Storage

Retention:

session

Personalization

Remembers your preferences and provides enhanced features.

navattic.com

Name

theme-ui-color-mode

Description

Store the users preferred color theme so that Navattic demo interfaces are displayed consistently across visits on the same device.

Type

Local Storage

Retention:

2 years

Vimeo

Name

sync_active

Description

Store and apply the viewers video playback preferences e.g. volume and quality across Vimeo embeds to keep settings consistent.

Type

Local Storage

Retention:

persistent

Name

LOCAL_STORAGE_ID_VIMEO_PLAYER

Description

Store a unique identifier for the Vimeo player instance to maintain playback functionality and player settings across page views.

Type

Local Storage

Retention:

1 year

The GPC signal has been honored.

Reject All

Accept All

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Limited time: Get fraud fighter swag after your demo

See how Inscribe gives analysts speed, clarity, and confidence to stay ahead of fraudsters — then receive a complimentary item!

Book Demo

Join the credit unions catching fake documents

BCU, Kinecta FCU, and Logix FCU use Inscribe to reduce document review by more than 90% and prevent millions in fraud losses without growing their fraud teams.

Switch to your desktop to see the interactive product tour.

Credit Union Page Product Tour_July 2026

1 in 16 financial documents show signs of manipulation, with fraudsters using increasingly sophisticated tactics to target credit unions.

In this tour, we'll walk through a few common document fraud techniques and show how Inscribe detects them before they lead to losses.

Start Tour

Ready to see a live demo?

Book Now

Why credit unions choose Inscribe

Stay ahead of evolving document fraud while reducing operational burden.

Built for lean fraud teams

Fraud teams don't have time to investigate every alert. Inscribe prioritizes the highest-risk applications, helping credit unions review more applications without adding operational overhead.

Explainable decisions

Every finding includes supporting evidence and clear explanations, helping teams investigate faster and make consistent risk decisions with confidence.

Higher detection accuracy

Inscribe combines forensic, semantic, perceptual, network, and customer-level analysis to uncover fraud that other document fraud platforms miss.

A multi-layered approach to fast-evolving document fraud

Every document is analyzed using multiple detection methods at once, each contributing a different layer of evidence. Together, they uncover what other platforms miss and produce a single, easy-to-understand risk level your team can act on.

Forensic detection

Forensic analysis reviews fonts, metadata, and file history to detect inconsistencies that can indicate document manipulation.

Network intelligence

Network signals identify reused templates, recycled layouts, and repeat fraud patterns by comparing documents against millions of real-world applications.

Semantic inconsistencies

Semantic understanding analyzes what a document says, not just how it looks, to uncover contradictions and inconsistencies in its content.

Perceptual detection

Perceptual analysis examines documents at the pixel level to detect edits and visual inconsistencies that can evade manual review.

Custom insights

Custom insights are defined by your team and aligned to your SOPs, flagging unusual spending behavior and other risk indicators unique to your review process.

Public data

Public data enriches each applicant profile with identity, business, and address verification, surfacing risks that exist beyond the document itself.

Proven against real-world fraud

\ \ $80M \ \ in prevented fraud losses\ \ Read Story\ \

\ \ 99% \ \ time reduction in manual document reviews\ \ Read Story\ \

\ \ $3M \ \ in losses prevented in just 8 months\ \ Read Story\ \

Everything credit unions need to detect document fraud and assess risk

Inscribe combines fraud detection, document processing, and additional intelligence into a single platform, helping credit unions uncover hidden risk and make faster, more informed decisions.

Fraud detection

Detect manipulated and fraudulent documents, including bank statements, pay stubs, and tax forms.

Classification

Automatically identify document types and formats to route, process, and analyze them correctly.

Parsing

Extract structured data from documents — from basic fields to detailed transactions.

Verification

Validate document authenticity and consistency using internal checks and external signals.

Customer-level analysis

Connect the dots across documents to assess risk at the customer level, not just per document.

Cashflow insights

Analyze income, spending patterns, and financial behavior to surface risk signals beyond the document itself.

Configurability \ \ Adapt detection and decisioning to your workflows, risk tolerance, and specific use cases.\ \ Learn More\ \ Assistant \ \ Accelerate investigations with a co-pilot that surfaces insights, explains results, and helps your team take action faster.\ \ Learn More\ \ Collect \ \ Request and gather documents directly from applicants with a streamlined, secure collection experience.\ \ Learn More\ \

Focused on the workflows where document fraud hits hardest

Underwriting

Catch altered bank statements, fabricated pay stubs, and AI-generated documents before a loan is approved. Inscribe helps underwriting teams stop fraud without slowing down legitimate applicants.

Bank statements

Pay stubs

Tax forms

Financial statements

Credit card statements

Account Opening (KYC/KYB)

Verify business legitimacy and prevent fraudulent accounts by analyzing documents and enriching every application with trusted identity and business data, so your team can approve with confidence.

Driving licenses

Social security cards

Business filings

Utility bills

Tax forms

Bank statements

Bank Account Verification

Confirm account details before funds go out by detecting modified account numbers and fabricated bank statements before they cause misdirected transfers or disbursements.

Bank statements

Utility bills

Pay stubs

Other Workflows

Catch document fraud across every workflow where banks, credit unions, lenders, and fintechs use documents to establish trust, verify identity, or make important decisions.

Invoices

Benefits statements

Lease agreements

Investment statements

Financial statements

Works with the platforms you already rely on

Inscribe integrates directly into the platforms your team already uses, including loan origination systems, orchestration platforms, and the rest of your tech stack. Connect via API or a partner integration while keeping engineering overhead low.

+ more via API

The impact of missed fraud

Fraudulent documents don't just create losses — they fund organized fraud rings and, in some cases, far more serious crimes. AI is making these operations faster and harder to stop.

Our 2026 report covers the latest trends, the impact behind document fraud, and how fraud fighters are staying ahead.

Read Now

Want to see what’s hiding in your applicant documents?

Book a demo and we'll share more about our complimentary document fraud audit.

Book Demo

FAQs

What is Inscribe’s agentic AI for credit unions?

Inscribe is an agentic AI platform designed to help credit unions detect document fraud and assess risk during account opening, onboarding, and lending. It automates manual document review, uncovers hidden fraud signals, and provides clear explanations so teams can make confident, audit-ready decisions without adding headcount.

How does Inscribe detect document fraud for credit unions?

Inscribe analyzes application documents using layered detection techniques that look for altered files, reused templates, AI-generated fakes, and inconsistencies across income, identity, and address information. These signals are combined with application context and external data to help credit unions spot fraud that manual review and traditional tools often miss.

How does Inscribe reduce manual document review for credit unions?

Inscribe automates tasks like document parsing, classification, and verification, significantly reducing the time analysts spend on repetitive checks. Credit unions using Inscribe have reduced document review time by up to 99%, allowing teams to focus on higher-value investigations and faster decisioning.

What types of document fraud can Inscribe detect?

Inscribe helps credit unions detect forged documents, manipulated pay stubs, altered bank statements, synthetic identities, reused document templates, and AI-generated forgeries. It also surfaces repeat behavior and coordinated fraud patterns that are difficult to catch case by case.

Does Inscribe explain why a document is flagged?

Yes. Inscribe provides plain-language, audit-ready explanations that clearly show what looks suspicious and why. This helps credit union teams understand decisions, support exams and audits, and confidently stand behind approvals or declines.

Is Inscribe built for regulated credit union environments?

Yes. Inscribe is designed specifically for regulated financial institutions and supports fair, consistent, and explainable decisions. The platform helps credit unions meet compliance expectations while reducing operational burden and improving review consistency.

What credit union use cases does Inscribe support?

Inscribe supports common credit union workflows including account opening, consumer lending, business lending, underwriting, fraud investigations, and KYB and KYC reviews. It integrates into existing processes without disrupting member experience.

How does Inscribe support compliance and audits?

Inscribe helps credit unions document decisioning with clear explanations and supporting evidence. By delivering consistent reviews and traceable insights, Inscribe makes it easier to support audits, exams, and internal reviews without additional manual documentation.

Can Inscribe adapt as fraud tactics evolve?

Yes. Inscribe continuously improves by learning from real-world fraud cases, analyst feedback, and guidance from Inscribe’s in-house risk experts. This allows credit unions to stay ahead as document fraud tactics and AI-generated threats evolve.

How quickly can a credit union go live with Inscribe?

Inscribe is designed for fast deployment and integrates with existing credit union workflows. Most teams can begin seeing value quickly without the long implementation timelines associated with legacy fraud systems.

What impact does Inscribe have on ROI for credit unions?

By reducing manual review time, preventing fraud losses, and speeding up approvals, Inscribe delivers measurable ROI. Credit unions have used Inscribe to prevent millions in fraud losses while improving operational efficiency across risk and lending teams.

How does Inscribe handle data security and privacy?

Inscribe is SOC 2 and ISO 27001 certified and designed to meet financial institution security standards. All data is encrypted and securely stored, and personally identifiable information is never shared with external models.

What support does Inscribe provide to credit unions?

Inscribe provides onboarding, training, customer success, and ongoing risk consultation to ensure credit unions get value quickly and continue to improve outcomes as fraud evolves.

Join our email list for the latest risk trends and product updates.

Email Address*

Product

Overview -> Why Inscribe -> What's New ->

Solutions

Banks -> Credit Unions -> Lenders -> Underwriting -> Account Opening -> Bank Account Verification ->

Customers