Accurate and Cost-Effective
Fraud Detection for Dealers

BorrowerCheck™️ for Dealers

Identify income, identity and employment-related risks and help to limit auto loan buy-backs.

BorrowerCheck for Dealers

BorrowerCheck is a tailored software solution for automotive dealers that transforms the loan approval process giving you more efficient, reliable, and profitable dealer operations.

It provides a more accurate and comprehensive assessment of borrower risk than traditional red-flag solutions, resulting higher-quality loan applications and reduced lender buy-back demands, backed by thorough and reliable risk assessments.

Benefits

Robust Fraud Detection

Robust Fraud Detection

By leveraging Point Predictive’s proprietary data repository, BorrowerCheck goes beyond detecting simple identity theft to consider income, employment, and synthetic identity-related risks.

Reduced Lender ‘Buy-Back’

Reduced Lender ‘Buy-Back’

Comprehensive due diligence helps prevent sending lenders high-risk applications and protects vendor relationships.

Improved Borrower Experience

Improved Borrower Experience

Replace cumbersome screening questions with phone-based, one-time authentications that can help combat synthetic identify fraud. 

In The Press

Point Predictive and RouteOne Expand Integration

Building on the integration of BorrowerCheck™ , which provided 14,000 dealerships access to new red flags and identity check, this enhanced SaaS solution provides a full integration of identity checks, phone validation and one-time passcodes as well as income and employment validation through access to IEValidate™.

Trusted by

Napleton Auto

Carriage Auto

Mossy Automotive

Ken Garff

Why BorrowerCheck?

BorrowerCheck leverages AI-driven analytics and Point Predictive’s proprietary risk database—built on billions of unique data points—to identify high-risk applications with unmatched precision. The result for dealers: over 90% of fraud missed by traditional systems is detected, while false positives are reduced by up to 70%. Lenders using Point Predictive solutions see funding rates improve by 40–60% and early payment default losses drop by more than 30%.

Download Our Case Study

How Carriage Auto Group used BorrowerCheck to save over $50k in fraud losses.

FEATURED PODCAST Why Auto Loan Fraud is Rising Listen to our Senior Fraud Strategist and Co-Founder Frank McKenna discussing auto lending fraud on the Car Dealership Guy Podcast!