What's New

How to identify and combat common types of fintech lending fraud
With the growth of fintech lending comes an increased risk of fintech fraud. Fraudsters nowadays are sophisticated, leveraging intricate and well-thought strategies to scam lenders ...
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Point Predictive Announces the Appointment of Jeff Hendren as Chief Revenue Officer
SAN DIEGO, March 20, 2023 — Point Predictive, the San Diego-based company that provides artificial intelligence (AI) solutions for lenders, banks and fintech companies, today ...
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Zombie debt reassignment: A scary new reality for dealerships and lenders
Zombies: They’re scary, they’re dangerous, they’re…fictitious? Or are they? Unfortunately, in the world of lending, zombies have moved beyond fiction to reality. Now the term ...
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Point Predictive’s 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk
SAN DIEGO – March 02, 2023 – Point Predictive, the San Diego-based company that provides machine learning solutions, today released its 2023 Auto Lending Fraud ...
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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 Verification
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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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Rohit Valia
SVP Technology and Product Management
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Lev Golod
VP of Data Science
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