BorrowerCheck for Consumer Lending
Using our proprietary data repository, BorrowerCheck helps ensure higher quality applications and a streamlined lending process through early identification of a wider range of potential applicant misrepresentation. With improved risk assessment and detailed risk scores, you can lend more confidently while reducing the risk of fraud-based losses.
Benefits
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.
Improved Waterfall Workflow
BorrowerCheck’s risk-based score helps to identify 1st party and 3rd party fraud earlier, creating a more efficient loan approval process.
Complete Compliance Coverage
Receive an optional PDF for your application decisioning files for use with audits of loan decisioning, as well as OFAC compliance.
Download Our Case Study
Find out how Point Predictive is helping Expediter Services Reduce fraud with BorrowerCheck.
