Case Study: Amount reduces fraud and boosts efficiency with Inscribe

Amount reduced fraud and Increased operational efficiency after transforming their document review process with Inscribe

Amount, a leading fintech provider, needed a faster and more accurate way to identify fraudulent loan applications and verify customer documents within seconds. Their manual document review process was time-consuming and increasingly challenged by sophisticated fake documents, so they turned to Inscribe for document fraud detection, document classification, and document parsing support.

With Inscribe’s fraud investigation tool, Amount was able to analyze uploaded documents in 5–10 seconds, applying 20+ fraud detectors to uncover metadata issues, file forensics, blacklists, and fingerprints. The result was a 23% increase in document fraud detection efficiency, with more than 1,000 documents accurately analyzed in seconds and stronger risk screening across the application process.

Amount

John Lynch

Senior Director of Fraud & Verification Services