Cracking Down on Auto Dealer Fraud and Misrepresentation
By Jay Anderson, Senior Strategy Consultan The relationship between auto dealers and lenders is symbiotic. When lenders suspect that one or more dealership employees may ...
Consortium Data from Point Predictive Can Transform Lender’s Relationships with Their Dealers
By Daniel Wolford, Fraud Consultant Building and fostering positive relationships between lenders and the dealerships initiating auto loan applications is one of the most important ...
Synthetic Fraudsters Not Only Use Fake Identities But Fake Employers as Well
By Justin Hochmuth, Senior Fraud Analyst at Point Predictive In January 2022, we announced that over 5,000 employers, totaling $1 billion in fraudulent application value, ...
Five Benefits of Using Case Manager to Optimize Your Risk Strategies and Operations
Auto lender fraud operations teams need control and visibility to effectively and efficiently investigate and mitigate fraud risk. The right case management software helps auto ...
AI Solutions At-a-Glance
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.