Auto Lending Threats and Solutions in 2025: Point Predictive & Open Lending Analysis 
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 ...
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Emerging Threats of AI-Enabled Fraud in 2025
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 ...
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RouteOne uses Point Predictive's BorrowerCheck
Point Predictive and RouteOne Expand Integration Giving Dealerships Instant Validation Of Income and Employment And Better Identity Checks To Avoid Pushbacks
SAN DIEGO, CA – December 17th, 2024 – Point Predictive, the leader in artificial intelligence (AI) and machine learning (ML) fraud solutions for the auto ...
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employment fraud
“Un-Retiring”: A New Employment Fraud Trend Raising Red Flags
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 ...
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ottomoto-point-predictive
Point Predictive Partners with OTTOMOTO® to Deliver Advanced Fraud Prevention, Income, and Employment Validation Solutions to Auto Dealers Nationwide
SAN DIEGO, CA – November 4, 2024 Point Predictive, the leader in AI solutions for fraud prevention, today announced a strategic partnership with OTTOMOTO® to ...
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check fraud
Frank Takes: How Banks Solved the Check Fraud Boom of the 1970s 
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, ...
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Fraud scam exposure growing
Frank Takes: As Zelle Grows, Fraud and Scams Exposure is Up Too
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, ...
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Open Lending Partner with Point Predictive
Open Lending Partners with Point Predictive to Enhance Income Verification Process
Partner Press Release Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new software integration AUSTIN, Texas, October 7, 2024 – ...
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Sync1 integrates AutoPass
Point Predictive and Sync1 Systems Announce Partnership at Lendtopia 2024
AutoPass™ Integration Empowers Sync1 Credit Unions to Automate Loan Decisions, Increasing Capture and Cutting Losses. SAN DIEGO, CA – September 11, 2024 – Point Predictive, ...
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Valley Strong Credit Union
Valley Strong Credit Union Teams Up with Point Predictive to Safeguard Auto Lending Against Fraud
Invests in Advanced Fraud Prevention by Implementing Point Predictive’s DealerCheck™  SAN DIEGO, CA – September 5, 2024 – Point Predictive, the leader in artificial intelligence ...
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introducing ievalidate
Point Predictive Launches IEValidate™, Setting a New Standard for Income and Employment Validation
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 ...
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Solo Fraud Manager
Frank Takes: Lone Wolf Fraud Fighters, You Are Not Alone
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, ...
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Synthetic ID Fraud Spike
Fraud Fighters Recognize Memphis as the City with the Biggest Surge in Synthetic Identity Fraud
We recently conducted a LinkedIn poll to see how well our community of fraud fighters could identify the city with the biggest growth in synthetic ...
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Affinity federal credit union point predictive
Affinity Federal Credit Union Strengthens Auto Lending Fraud Prevention with Point Predictive
New Partnership Leverages Advanced AI Technology to Safeguard Members and Streamline Lending Processes SAN DIEGO, CA – August 8, 2024 – Affinity Federal Credit Union ...
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Frank Takes: Scam Interdiction. Banks Battle Scams with Tough Love
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, ...
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lending fraud glossary
Test Your Lending Fraud Knowledge 
Lending fraud is a complex and ever-evolving issue that affects both lenders and borrowers. With new schemes and tactics constantly emerging, it’s essential to stay ...
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11 AI-Supercharged Fraud Schemes
Frank Takes: 11 Frauds and Scams that will be Supercharged with AI
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, ...
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Safeguard Your Dealership: From Cyber Attacks to Lending Fraud  
In recent weeks, the automotive industry has experienced a significant cyber ransom attack, affecting thousands of dealerships across the country. This incident highlights the vulnerability ...
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2024 Auto Lending Fraud Trends Report
Point Predictive Releases 2024 Auto Lending Fraud Trends Report: Identifies $7.9 Billion Industry Fraud Loss Exposure
SAN DIEGO, CA – May 9, 2024 – Point Predictive, the leader in artificial intelligence (“AI”) consumer lending solutions, today announced the release of its ...
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clipboard with keys and a pen
How High Interest Rates Propel Borrower Fraud in Auto Financing
As interest rates climb and credit tightens, prospective auto loan borrowers are increasingly resorting to fraudulent tactics to secure loans. This alarming trend not only ...
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Heartland Credit Union Auto Lending Fraud solution
Heartland Credit Union Partners with Point Predictive to Enhance Automation and Combat Rising Fraud in Auto Lending
Leading Credit Union Embraces Cutting-Edge AI to Safeguard Against Lending Fraud SAN DIEGO, CA – March 4, 2024 – Heartland Credit Union, a leading financial ...
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Point Predictive Zest AI
Point Predictive’s BorrowerCheck™ for Lenders Integrates with Zest AI
Integration Protects Lenders Against First- and Third-Party Fraud SAN DIEGO, CA – February 29, 2024 – Point Predictive, a leader in artificial intelligence (“AI”) consumer ...
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Frank on Fraud: Founder fraud and the lessons learned
Frank on Fraud: Founder fraud and the lessons learned
Changing market conditions have revealed an abundance of founder fraud, resident fraud expert Frank McKenna recently wrote in his blog, Frank on Fraud The early ...
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Point Predictive Dealership Customers
Point Predictive Fortifies Auto Dealership Business Line, Inks Deals Bringing on Hundreds of Rooftops 
Napleton Automotive Group, Carriage Auto Group, Cavender Auto Family and Butler Lexus of South Atlanta Advance Auto Lending Fraud Defense with AI Solution BorrowerCheck™  SAN ...
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