AI Solutions At-a-Glance
How We Can Help You
At Point Predictive, we offer comprehensive solutions that 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 are a catalyst for industry evolution.
We leverage data and science to help lenders utilize their data in combination with Point Predictive's proprietary risk data repository. This unique approach allows us to mine historical patterns and build AI-based solutions that make the lender's underwriting process smarter and more efficient, while reducing the risk of fraud and early payment default.
What's New

Bayway Auto Group Implements Point Predictive’s BorrowerCheck™ to Strengthen Lender Relationships by Combatting Industry’s Rising Fraud
Bayway, a Houston-based dealer group, revolutionizes its fraud prevention strategy with advanced technology that helps it avoid buybacks due to fraud and improve loan quality ...
READ MORE

Ken Garff’s 70 Automotive Dealerships Set New Industry Standard with Point Predictive’s BorrowerCheck™ to Combat Rising Auto Lending Fraud
Leading automotive retailer implements advanced fraud detection solution across 70 dealerships. SAN DIEGO, CA – March 4th, 2025 – Point Predictive, the leader in risk ...
READ MORE

Bust Out Fraud: Miami’s Multi-Million Dollar Auto Fraud
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust Out Syndicate Bust out fraud is a sophisticated scheme where criminals ...
READ MORE

APCU/Center Parc Credit Union Adopts Point Predictive’s IEValidate™ to Transform Member Income and Employment Documentation Requirements
Credit Union enhances lending efficiency by giving underwriters a frictionless solution that is far more efficient and easier on members than paystubs and bank statements ...
READ MORE