
Machine Learning: 6 Ways it’s Helping Lead the Fight Against Fraud
Whether you’re browsing Amazon to place an order, visiting a medical specialist to discuss the possibility of surgery, or catching the subway to work, artificial ...
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Point Predictive Unveils 2023 Auto Lending Fraud Roundtable Speakers, Announces Pro Racing Driver and 2023 Indianapolis 500 Driver Katherine Legge as Special Guest
Signs on as Branded Sponsor for Katherine Legge’s 2023 Indianapolis 500 Race with Rahal Letterman Lanigan Racing. SAN DIEGO, CA – May 25, 2023 – ...
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Could Social Media be Making You a Fraud Target?
Many people view social media as an outlet to unwind and keep pace with social networks. But as you’re posting pictures on your handle and ...
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Ai+Ni: Powering the way for top-notch fraud detection and prevention
The past several decades have dramatically transformed how we do things, from taking pictures on a smartphone versus a camera to streaming movies instead of ...
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Replace Knowledge-Based Authentication and Single Focused Identity Risk Solutions with Point Predictive’s BorrowerCheckTM 3.0
Upgraded AI Solution Adds Income, Employment, and Phone Validation to their innovative Identity Fraud Solution SAN DIEGO – May 3, 2023 – Point Predictive Inc., ...
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Point Predictive’s IncomePass™ Helps SoFi Expedite Personal and Student Loan Offers
SAN DIEGO – May 10, 2022 – Point Predictive, the San Diego-based company providing artificial intelligence (AI) risk solutions to lenders and credit providers, today ...
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Getting Inside the Mind of a Fraudster: Why People Commit Fraud
Fraud is a serious crime and a deceptive act people commit for personal gain, often at the expense of others. According to the Federal Trade ...
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Frictionless lending: the Secret to Thriving in a Competitive Market
In the fast-paced world of personal finance, consumers are attracted to lenders who allow faster and more frictionless access to credit. In response, the landscape ...
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The Top 5 Ways Fraud Damages Lenders and Consumers–and How to Fight it
As fintech lending becomes more prevalent, fraudsters are taking advantage of the vulnerabilities in the digital space. We’ve explored the top 5 ways fraud affects ...
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Lisa Verdon Talks about the Science of Fraud on the Fraudish Podcast
The field of fraud is brimming with analysts who examine the behaviors, patterns, and motivations behind fraud and fraudsters. At Point Predictive, Lisa Verdon, a ...
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KBA Surveys May Become a Thing of the Past, Predicts Frank McKenna in April’s Auto Remarketing Magazine
The risk of identity fraud is increasing in the auto industry, shares Point Predictive’s co-founder and Chief Fraud Strategist Frank McKenna in the April 2023 ...
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How One Dealership Saved $50k in Fraud Losses by Using BorrowerCheck™
Fraud is running rampant everywhere, in every industry. At Point Predictive, we’ve designed solutions to beat fraud by helping better validate borrower income, employment and ...
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IncomePass™: Revolutionize the Way You Validate Income for Lending
Getting loan applications through the door and closing deals is exciting. But many fintechs experience agony and heightened abandonment rates when it’s time to collect ...
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Tricolor Adopts Point Predictive’s AutoPass Solution to Improve Lending Experience
SAN DIEGO – April 5, 2023 – Point Predictive, the San Diego-based company that provides artificial intelligence (AI) solutions, today announced that Tricolor, the nation’s ...
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Check Washing – What is It and 5 Ways, You Can Avoid It
Check washing is a form of financial fraud that involves altering checks to obtain unauthorized funds. It is a type of identity theft that can ...
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How to Identify and Combat the Most Prevalent Types of Fintech Lending Fraud
With the growth of fintech lending comes an increased risk of fintech fraud. Fraudsters nowadays are sophisticated, leveraging intricate and well-thought strategies to scam lenders ...
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Point Predictive Announces the Appointment of Jeff Hendren as Chief Revenue Officer
SAN DIEGO, March 20, 2023 — Point Predictive, the San Diego-based company that provides artificial intelligence (AI) solutions for lenders, banks and fintech companies, today ...
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Zombie Debt Reassignment: A Scary New Reality for Dealerships and Lenders
Zombies: They’re scary, they’re dangerous, they’re…fictitious? Or are they? Unfortunately, in the world of lending, zombies have moved beyond fiction to reality. Now the term ...
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Point Predictive’s 2023 Auto Lending Fraud Survey Reveals Lenders are Bracing for Increase in Fraud Risk
SAN DIEGO – March 02, 2023 – Point Predictive, the San Diego-based company that provides machine learning solutions, today released its 2023 Auto Lending Fraud ...
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Foursight Capital Selects Point Predictive’s FCRA-Compliant Scoring Solution, AutoPass™, to Accelerate and Streamline Its Auto Loan Application Underwriting Process
SAN DIEGO – February 28, 2022 – Point Predictive, the San Diego-based company that provides artificial intelligence (AI) solutions, today announced that Foursight Capital, a ...
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Our 2023 Auto Lending Fraud Survey is in
Fraud is here to stay in 2023. Learn about the most recent auto lending fraud trends and challenges from our 2023 Auto Lending Fraud Survey. ...
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Point Predictive Analysts Help Lenders and Auto Dealerships Stay Ahead of Fraud
Point Predictive artificial intelligence-based technology solutions help lenders and automotive dealerships identify suspicious, high-risk loan applicants, but we don’t stop there. Since our founding, we ...
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Point Predictive Announces BorrowerCheck 2.0
SAN DIEGO – December 20, 2022 – Point Predictive Inc., the San Diego-based company that provides artificial intelligence solutions, today announced BorrowerCheck™ 2.0, a solution ...
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A Christmas Story – How Lenders Can Combat Seasonal Fraud
By Jay Anderson, VP of Product Delivery When Disney launched its streaming service, Disney+, I decided to purchase a subscription as a family Christmas gift. ...
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