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 proprietary data repository designed ...
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San Diego Business Journal – Company Uses AI To Stay Ahead of Loan Fraud
San Diego Business Journal Article — Outstanding auto loans in the United States last year topped a record $1 trillion. San Diego startup PointPredictive Inc. ...
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PointPredictive Launches Auto Fraud Manager
PointPredictive Inc. announced today the launch of Auto Fraud Manager – a real-time predictive pattern recognition scoring solution providing a bundled suite of predictive scores ...
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Auto Fraud Will Reach $6 Billion in 2017
SAN DIEGO, Feb. 02, 2017 (GLOBE NEWSWIRE) — PointPredictive announced today the publication of a white paper detailing new analysis confirming that auto lending fraud ...
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