6 Recent Fraud Trends Identified in the Point Predictive Auto Lending Consortium
Our data scientists and fraud consultants are always looking for hidden patterns of fraud. We regularly analyze the millions of loan applications in our Auto ...
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Mortgage Lenders Should Be Aware of Risky Credit Repair Activity That Is Often Hidden From View
The FTC is cracking back at the growing problem of credit washing and people filing false identity theft claims on their website. Today, they obtained ...
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This Skyrocketing Type of Auto Loan Fraud is Flying Under-the-Radar
We’ve all seen the startling images online and on TV: brazen, smash-and-grab burglaries targeting retailers across the country. It’s no surprise these incidents catch our ...
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Mortgage Risk Will Increase As The Market Tightens This Year
As kids, we all played musical chairs. It was an exciting, frantic game full of fun and laughter.  That is until you were the one left ...
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How Fake Tradelines Are Boosting Credit of Some Borrowers
Credit repair is a worthwhile endeavor for so many consumers. And thankfully, there are thousands of companies that are there to help them by educating ...
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2021 Auto Lending Fraud Sentiment Survey
Each year, Point Predictive formally surveys Consortium members to inquire about the achievements, challenges, and general outlook that automotive finance executives see within their organizations ...
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What Makes A Car Dealer Risky For Fraud?
Face it some fraud is going to happen, and it's not always the dealers fault. But how can lenders decide exactly when a ...
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Lev Golod Discusses Our Approach to Artificial Intelligence
Point Predictive powers trust in lending utilizing powerful and unique Artificial Machine Learning and Human Intelligence Technology to show lenders who is reporting the truth ...
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5 Ways Fraud is Contributing to Historically High FICO Scores
This week, FICO announced that the national average credit score has hit an all-time high of 706 –  significantly above the average credit score of ...
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Quantifying the Problem of Income Misrepresentation in Lending
It’s been around since the dawn of modern lending.  It’s more common than any other type of fraud. It gums up the lending process by ...
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