“Layer Up” to Prevent Loan Losses
Fraudsters go from lender to lender, exploiting even the smallest gaps in controls. But unfortunately, there’s no single point of entry. It could be a ...
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What Makes A Car Dealer Risky For Fraud?
Face it some fraud is going to happen, and it's not always the dealers fault. But how can lenders decide exactly when a ...
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Employment Fraud Outed by Fraudbot™
Employment Fraud – What Is It? Employment fraud (or employer fraud) is when an individual or group misrepresents their employment in one or more ways. ...
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Straw Borrower Fraud Outwitted by FraudBot
Straw Borrower Fraud – What Is It? A straw borrower is an individual whose name, social security number, and credit history are used to hide ...
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Lev Golod Discusses Our Approach to Artificial Intelligence
Point Predictive powers trust in lending utilizing powerful and unique Artificial Machine Learning and Human Intelligence Technology to show lenders who is reporting the truth ...
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Quantifying the Problem of Income Misrepresentation in Lending
It’s been around since the dawn of modern lending.  It’s more common than any other type of fraud. It gums up the lending process by ...
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Synthetic ID Alert™ from PointPredictive Helps Lenders Identify Identities that Don’t Exist
PointPredictive, the artificial intelligence company that helps companies solve their misrepresentation and fraud issues, announced today that lenders have begun adopting its Synthetic ID Alert™ ...
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Applying Machine Learning to Streamline Mortgage Decisions
Big data, machine learning, artificial intelligence.  You have heard the words, you know this must be valuable, but how do you translate these solutions into ...
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PointPredictive Enhances DealerTrace
SAN DIEGO, Calif., April 13, 2017 – PointPredictive Inc. today announced the general availability of an enhanced version of DealerTrace™, a comprehensive consortium-based analytic solution ...
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