Identifying Portions of Employer Names that Frequently Appear on Fraudulent Loan Applications
Point Predictive’s unique data consortium gives me detailed fraud insights in my role as Senior Fraud Analyst. In recent months, I’ve been leaning heavily on ...
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The Changing Face of Fraud in 2020
Point Predictive Co-Founder and Chief Fraud Strategist Frank McKenna addressed the 24th Annual Non-Prime Auto Financing Conference, where he shared proprietary statistics and analysis of ...
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Point Predictive Recognized As A Top 10 Innovative Ai Company of 2020
Point Predictive is proud of the innovation and progress we have made furthering the use of Artificial Intelligence to power more trust in lending. This ...
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PointPredictive – Top 25 Artificial Intelligence Solution Providers – 2018
PointPredictive was featured in an article by CIO Review. Their annual listing of 25 companies that are at the forefront of providing artificial intelligence solutions ...
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PointPredictive – 20 Most Promising Enterprise Risk Management Solution Providers – 2018
PointPredictive was featured in an article by CIO Review. Their annual listing of 20 companies that are at the forefront of providing Enterprise Risk Management ...
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PointPredictive and defi SOLUTIONS Join Forces to FIght Rising Auto Lending Delinquency and Default Rates
New partnership enables close to 100 auto lenders turn-key access to the industry-leading misrepresentation and fraud scoring solutions. SAN DIEGO, Calif., March 15, 2018 – ...
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Synthetic ID Fraud is Hot, But Think Bigger
As fraudsters become more sophisticated, more types of fraud are affecting auto finance. But rather than put the bulk of resources into emerging fraud types, ...
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$1.8 Billion Dollar Internal Fraud Discovered at PNB
Do you think Internal Fraud is not a big deal at banks?  Most banks I know don’t think they will ever get hit.  But Punjab ...
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The Website All Synthetic Identity Fraudsters Use
I stumbled across a website that is used by anyone trying to build a synthetic identity.   That’s right. And, it’s not on the dark web. ...
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