What's New

Machine Learning: 6 Ways it’s Helping Lead the Fight Against Fraud
Whether you’re browsing Amazon to place an order, visiting a medical specialist to discuss the possibility of surgery, or catching the subway to work, artificial ...
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Point Predictive Unveils 2023 Auto Lending Fraud Roundtable Speakers, Announces Pro Racing Driver and 2023 Indianapolis 500 Driver Katherine Legge as Special Guest
Signs on as Branded Sponsor for Katherine Legge’s 2023 Indianapolis 500 Race with Rahal Letterman Lanigan Racing. SAN DIEGO, CA – May 25, 2023 – ...
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Could Social Media be Making You a Fraud Target?
Many people view social media as an outlet to unwind and keep pace with social networks. But as you’re posting pictures on your handle and ...
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Ai+Ni: Powering the way for top-notch fraud detection and prevention
The past several decades have dramatically transformed how we do things, from taking pictures on a smartphone versus a camera to streaming movies instead of ...
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AI Solutions At-a-Glance
Automobile Lending
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Mortgage Lending
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Case Management
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EmployerCheck™
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Income Validation
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Outsourced Fraud Mitigation
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Synthetic ID Alert™
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Validation Solutions
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Auto Dealerships
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Alternative Lending/ Fintech
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Automation
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ConsumerCheck
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Dealer Explorer
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How We Can Help You
Our products and solutions power new levels of lending confidence and speed while protecting against the full scope of fraud risk.
Our solutions use predictive models built with artificial intelligence.
Our solutions quickly and accurately identify who is reporting truthfully on loan applications and who is not. As a result, lenders can fund the majority of loans easily without asking applicants for onerous documentation.
We help evolve industries by leveraging data and science.
We help lenders leverage their data in combination with the nation’s only industry fraud consortium to mine historical patterns and build artificial intelligence-based solutions. The lender’s underwriting process gets smarter, fast-tracking low-risk applications while reducing the risk of fraud and early payment default.
Leadership Team

Tim Grace
Chief Executive Officer
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Frank McKenna
Chief Strategist
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David Johnson
Chief Compliance Officer
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Paras Kothari
Chief Financial Officer
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Jeff Hendren
Chief Revenue Officer
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Bill Hall
Chief Operations Officer
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Lev Golod
VP of Data Science
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