Fast Money, Fast Fraud Scams
The law of supply and demand determines the price of goods. In other words, the higher the demand, the higher the price. While this can ...
CIG Financial’s Partnership with Point Predictive Produces Eye-Catching Risk Separation
Premier specialty auto lender completes Point Predictive’s Auto Fraud Manager implementation that proves the power of sophisticated Ai+Ni fraud scores & operational fraud alerts. SAN ...
Lobel Financial Clears a Path for Fast Funding and Robust Fraud Fighting in Partnership with Point Predictive
Full spectrum auto lender completes Auto Fraud Manager™ implementation that proves the power of sophisticated AI fraud scores and operational fraud alerts SAN ...
Employer Fraud is Exploding
In 2020, fraudsters took advantage of pandemic-associated vulnerabilities such as limited verification and ease of creating fictitious businesses. Employment fraud is a scheme that rose ...
Predictive Solutions At A Glance
Machine learning solutions built by fraud data scientists.
How We Can Help You
Our fraud solutions look beyond identity to reveal the full scope of fraud risk.
Our solutions use predictive models built with artificial intelligence.
Our machine learning techniques help our customers stop fraud and early payment default (EPD). We focus on helping our clients leverage their data in combination with powerful industry fraud consortium data to mine historical fraud patterns and deliver accurate predictive analytics.
We help evolve industries by leveraging data and science.
Our revolutionary products have been used in everything from reducing global fraud rates in credit cards, debit cards and mortgage loans, to dramatically reducing the time and cost of retrieving verification documents. We know that great solutions are a perfect collaboration of data, science and business.
Chief Executive Officer
Dr. Michael Housman
Chief Technology Officer
Chief Financial Officer
Chief Compliance Officer
Director of Data Science
VP of Customer Success
VP of Marketing and Growth