Alabama Credit Union
Alabama Credit Union Adopts Point Predictive’s AutoPass™ to Enhance Member Experience and Combat Rising Fraud
SAN DIEGO, CA – June 10th, 2025 – Point Predictive, the leader in artificial intelligence solutions for consumer lending, today announced that Alabama Credit Union ...
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dealership-red-flag-alerts-identity-theft
Building a Dealership Identity Theft Prevention Program That Works
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 ...
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Fraud Consortium
Point Predictive’s Fraud Consortium Surpasses 650 Financial Institutions, Protecting Over $4 Trillion in Loan Originations.
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 ...
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dealership red flag alerts solution
‘Red Flag Rule’ Compliance for Auto Dealers
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 ...
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credit union risks
Delinquencies and Charge-Offs Soar at Credit Unions
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 ...
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point-predictive-borrowercheck
Dealership Adoption of Point Predictive’s BorrowerCheck™ Surges to Counter Rising Auto Fraud and Buybacks
SAN DIEGO, CA – March 31, 2025 – Point Predictive reports record growth in adoption of its fraud detection technology across dealerships nationwide. BorrowerCheck™ is ...
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2025 auto lending Fraud trends
Point Predictive Releases 2025 Auto Lending Fraud Trends Report Revealing $9.2 Billion Industry Risk
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 ...
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Bayway Auto Group Use Point Predictive's BorrowerCheck
Bayway Auto Group Implements Point Predictive’s BorrowerCheck™ to Strengthen Lender Relationships by Combatting Industry’s Rising Fraud
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 ...
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Ken Garff Point Predictive Fraud Prevention
Ken Garff’s 70 Automotive Dealerships Set New Industry Standard with Point Predictive’s BorrowerCheck™ to Combat Rising Auto Lending Fraud
Leading automotive retailer implements advanced fraud detection solution across 70 dealerships. SAN DIEGO, CA – March 4th, 2025 – Point Predictive, the leader in risk ...
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bust out fraud
Bust Out Fraud: Miami’s Multi-Million Dollar Auto Fraud
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 ...
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apcu-press-release
APCU/Center Parc Credit Union Adopts Point Predictive’s IEValidate™ to Transform Member Income and Employment Documentation Requirements
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 ...
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neighbors federal credit union
Neighbors Federal Credit Union Makes Loan Funding Easier While Fighting Fraud with Point Predictive’s AutoPass™ Solution
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 ...
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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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point predictive ottomoto press-releases-pr-imagery
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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