Best Egg Adopts Point Predictive’s IEValidate® to Transform Income and Employment Verification
MARLTON, NJ – November 11, 2025 – Point Predictive, the leader in artificial intelligence solutions for the consumer lending industry, today announced that Best Egg, ...
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Citizens Bank of West Virginia Signs With Point Predictive to Deploy AutoPass™ and DealerCheck™ for Enhanced Fraud Prevention
Financial institution strengthens indirect lending operations with advanced fraud prevention and dealer monitoring solutions. San Diego – October 15th, 2025 – Citizens Bank of West ...
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Tenet Adopts Point Predictive’s IEValidate to Streamline Income and Employment Verification
SAN DIEGO, CA – September 4th, 2025 – Point Predictive, the leader in artificial intelligence for consumer lending, today announced that Tenet has adopted IEValidateTM ...
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Amarillo National Bank Adopts Point Predictive’s AutoPassTM, IEValidateTM, And DealerCheckTM Solutions
Texas-based family bank implements a comprehensive suite of AI fraud detection tools to streamline lending while reducing risk. SAN DIEGO, CA – September 2, 2025 ...
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FinBe USA Adopts Point Predictive’s AutoPass™ – FCRA To Accelerate Growth and Improve Portfolio Performance
National auto lender optimizes loan decisioning while reducing early payment defaults through advanced AI. SAN DIEGO, CA – August 26th, 2025 – Today, national auto ...
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AI Hype, Fraud Reality, and the Fixes That Actually Work
A Fireside Chat with GDS Link and Point Predictive Fraud is evolving,and fast. Fueled by accessible AI tools, fraud rings are scaling synthetic identities, manipulating ...
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Silver State Schools Credit Union Adopts Point Predictive’s Income and Employment Validation Technology, IEValidateTM To Streamline Member Experience
Credit Union enhances member lending with instant income and employment verification technology from Point Predictive to reduce friction and accelerate loan approvals. LAS VEGAS, NV ...
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Point Predictive Brings Industry-Leading Fraud Detection And Automation to MeridianLink Platform
Strategic partnership delivers turnkey access to advanced fraud prevention technology through leading loan origination platform. SAN DIEGO, CA – July 16th, 2025 – Point Predictive, ...
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Morgan Auto Group Adopts Point Predictive’s BorrowerCheck and IEValidate at 77 dealerships to Combat Fraud And Costly Buybacks
The Leading Dealer Group Will Deploy The Solutions Across Their Dealer Network SAN DIEGO, CA – July 1, 2025 – Point Predictive, the leader in ...
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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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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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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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‘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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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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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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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 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’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: 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/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 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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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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