Foursight Capital joins growing list of customers leveraging consortium-based machine learning solutions to accelerate origination volume growth and reduce losses due to misrepresentation and fraud ...

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 ...

SaaS lending risk solution unifies AI fraud scores, alerts, review queue automation, rule writing, and full range of key operational metrics and actions specifically built ...

The law of supply and demand determines the price of goods. In other words, the higher the demand, the higher the price. While this can ...

Premier specialty auto lender completes Point Predictive’s Auto Fraud Manager implementation that proves the power of sophisticated Ai+Ni fraud scores & operational fraud alerts. SAN ...

Full spectrum auto lender completes Auto Fraud Manager™ implementation that proves the power of sophisticated AI fraud scores and operational fraud alerts     SAN ...

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 ...

How can lenders more quickly book low fraud risk loans? It may require a mindset you haven’t considered. Consider this: At some point in your ...

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 ...

Purpose-built, robotic automation brings an “always-on” aspect to fraud pattern detection. SAN DIEGO – BUSINESSWIRE – June 15, 2021 – Point Predictive, the San Diego-based ...

What is Geographic Risk and Why Should I Care? Certain geographic regions contain active fraud rings that find easy money through synthetic identities, stolen identities, ...

What Are Synthetic Identities? Synthetic identities are a combination of first name, last name, birth date, and social security number that have a credit history ...

Face it some fraud is going to happen, and it's not always the dealers fault. But how can lenders decide exactly when a ...

Employment Fraud – What Is It? Employment fraud (or employer fraud) is when an individual or group misrepresents their employment in one or more ways. ...

Straw Borrower Fraud – What Is It? A straw borrower is an individual whose name, social security number, and credit history are used to hide ...

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 ...

Lingering effects of the pandemic economy and broad shifts in the risk environment pushed levels of application misrepresentation to new heights SAN DIEGO – BUSINESSWIRE ...

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 ...

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 ...

Customer-focused student lender adopts a more efficient income assessment solution, improving the borrowing experience for students and co-signers. SAN DIEGO – (BUSINESSWIRE) – March 30, ...

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 ...

Synthetic identity fraud involves manufacturing an identity using a mix of both real and fake information in order to obtain fraudulent loans and accounts. Over ...

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 ...

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 ...