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 ...
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“Layer Up” to Prevent Loan Losses
Fraudsters go from lender to lender, exploiting even the smallest gaps in controls. But unfortunately, there’s no single point of entry. It could be a ...
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2020 Annual Auto Fraud Report
Every January, Point Predictive’s Chief Fraud Strategy Officer, Frank McKenna, assembles his team to start the annual fraud report. They pore over our unique lender-contributed ...
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Mortgage Fraud Could Be On The Rise.. Again!
The risk of mortgage fraud tends to ebb and flow based on the economy, the real estate market, interest rates and changes in technology that ...
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10 Ways the Consortium Gives You Fraud Risk Insights That You Won’t Find on Any Public Records
Point Predictive is the only data science company to host a world-class fraud risk consortium. By gaining access to numerous insights that your team would ...
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Predictable Success: Elite Acceptance Corporation
Seeking a solution for fraud prevention, Elite Acceptance chose Point Predictive’s Auto Fraud Manager on the recommendation of a colleague. Because Point Predictive has a ...
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Predictable Success Story: MidAtlantic Finance Company
As MidAtlantic Finance developed and improved their technology platform in order to strategically grow, Vice President of Lending Operations Michael Pereira determined that it was ...
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Identifying Portions of Employer Names that Frequently Appear on Fraudulent Loan Applications
Point Predictive’s unique data consortium gives me detailed fraud insights in my role as Senior Fraud Analyst. In recent months, I’ve been leaning heavily on ...
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10 Cars Models for which Fraudulent Auto Loan Applications are Most Likely
Not even a global pandemic deterred fraudsters from seeking to exploit and capitalize on a distracted workforce and weakened economy.  The team of fraud analysts ...
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