The FTC is cracking back at the growing problem of credit washing and people filing false identity theft claims on their website. Today, they obtained ...

We’ve all seen the startling images online and on TV: brazen, smash-and-grab burglaries targeting retailers across the country. It’s no surprise these incidents catch our ...

The law of supply and demand determines the price of goods. In other words, the higher the demand, the higher the price. While this can ...

In 2020, fraudsters took advantage of pandemic-associated vulnerabilities such as limited verification and ease of creating fictitious businesses. Employment fraud is a scheme that rose ...

How can lenders more quickly book low fraud risk loans? It may require a mindset you haven’t considered. Consider this: At some point in your ...

What is Geographic Risk and Why Should I Care? Certain geographic regions contain active fraud rings that find easy money through synthetic identities, stolen identities, ...

What Are Synthetic Identities? Synthetic identities are a combination of first name, last name, birth date, and social security number that have a credit history ...

Point Predictive’s unique proprietary data repository gives me detailed fraud insights in my role as Senior Fraud Analyst. In recent months, I’ve been leaning heavily ...

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 ...

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 ...