SAN DIEGO, CA – June 10th, 2025 – Point Predictive, the leader in artificial intelligence solutions for consumer lending, today announced that Alabama Credit Union ...

With the FTC’s Red Flags Rule in full effect, multi-location dealership groups need more than a policy document. They need a living, operational Identity Theft ...

Industry-leading consortium delivers unparalleled fraud prevention through shared intelligence and AI-driven solutions. SAN DIEGO, CA – May 22nd, 2025 – Point Predictive, the leader in ...

Smarter, Scalable Fraud Prevention for Dealer Groups For large auto dealership groups, complying with the Red Flags Rule is more than a regulatory requirement, it’s ...

An Unprecedented Rise in Risk Metrics Signals Trouble Ahead Credit unions with assets over $1 billion are facing a concerning reality: delinquency rates and charge-offs ...

SAN DIEGO, CA – March 31, 2025 – Point Predictive reports record growth in adoption of its fraud detection technology across dealerships nationwide. BorrowerCheck™ is ...

A Comprehensive Analysis Shows a 162% Jump in Credit Washing and Rising Bust-out Fraud, While Income And Employment Misrepresentations Still Account For 43% of Loss ...

Bayway, a Houston-based dealer group, revolutionizes its fraud prevention strategy with advanced technology that helps it avoid buybacks due to fraud and improve loan quality ...

Leading automotive retailer implements advanced fraud detection solution across 70 dealerships. SAN DIEGO, CA – March 4th, 2025 – Point Predictive, the leader in risk ...

If you’re lending in Florida, you’ve probably been hit by the South Beach Bust Out Syndicate Bust out fraud is a sophisticated scheme where criminals ...

Credit Union enhances lending efficiency by giving underwriters a frictionless solution that is far more efficient and easier on members than paystubs and bank statements ...

AutoPass is being widely and rapidly adopted by credit unions like Neighbors Federal Credit Union enabling faster loans for members while protecting them from sophisticated ...

Traditional fraud prevention solutions are no longer enough to protect your business from the next generation of lending fraudsters. Let’s explore how lenders can balance ...

2024 gave us all a preview of AI-powered fraud threats, including deepfakes, voice clones, and AI-based phishing. And yet this was merely a field test ...

SAN DIEGO, CA – December 17th, 2024 – Point Predictive, the leader in artificial intelligence (AI) and machine learning (ML) fraud solutions for the auto ...

Something unusual is happening in the lending world. We’re seeing a growing number of loan applicants claiming to be employed after previously stating they were ...

SAN DIEGO, CA – November 4, 2024 Point Predictive, the leader in AI solutions for fraud prevention, today announced a strategic partnership with OttoMoto® to ...

Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...

Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...

Partner Press Release Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new software integration AUSTIN, Texas, October 7, 2024 – ...

AutoPass™ Integration Empowers Sync1 Credit Unions to Automate Loan Decisions, Increasing Capture and Cutting Losses. SAN DIEGO, CA – September 11, 2024 – Point Predictive, ...

Invests in Advanced Fraud Prevention by Implementing Point Predictive’s DealerCheck™  SAN DIEGO, CA – September 5, 2024 – Point Predictive, the leader in artificial intelligence ...

New Zero Friction Method Doubles Coverage At A Fraction Of The Price Of Existing Solutions. SAN DIEGO, CA – August 27, 2024—Point Predictive, the leader ...

Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...