Case Study: BCU prevents $80 million in fraud losses with Inscribe

BCU prevents $80 million in fraud losses with Inscribe

BCU, a not-for-profit credit union, faced increasingly sophisticated document fraud that was difficult to detect through manual review alone. Their investigators needed a way to confirm the authenticity of loan documents and account applications without adding hours to their workload. To address this challenge, they turned to Inscribe for its agentic document fraud detection solution.

By implementing Inscribe, BCU's team could automatically surface hidden fraud signals using advanced detectors like X-Ray and fingerprint analysis. This allowed them to identify synthetic identities, reused document templates, and connected fraud rings. As a result, Inscribe helped BCU prevent $80 million in total fraud losses, including stopping a single $75,000 auto loan and disrupting major multi-state fraud schemes.

BCU