Point Predictive Unveils 2023 Auto Lending Fraud Roundtable Speakers, Announces Pro Racing Driver and 2023 Indianapolis 500 Driver Katherine Legge as Special Guest

Signs on as Branded Sponsor for Katherine Legge’s 2023 Indianapolis 500 Race with Rahal Letterman Lanigan Racing.

SAN DIEGO, CA – May 25, 2023 – Point Predictive, the leader in artificial intelligence (AI) and machine learning (ML) fraud solutions for the lending industry, today announced the speakers and topics for its 2023 Auto Lending Fraud Roundtable. The event will be held in person on June 6th at the Renaissance Dallas in Plano, TX. Seats are limited, so please register here  www.pointpredictive.com/roundtable2023, and a Point Predictive representative will contact you to confirm your attendance.

The special in-person guest for the event will be Katherine Legge, a pro racing driver and 2023 Indy 500 entrant. Rahal Letterman Lanigan owner and legendary Indy 500 winner Bobby Rahal will be featured in a personal video message. Point Predictive has also signed on as a branded sponsor for Katherine Legge’s 2023 Indy 500 race, further solidifying its commitment to fighting fraud in automotive dealerships and lenders.

“We’re thrilled to have Katherine as our special guest for this year’s Auto Lending Fraud Roundtable,” said Tim Grace, CEO of Point Predictive. “Her experiences as a pro racing driver and her insights on perseverance are invaluable to our industry, and we’re proud to be associated with her as a branded sponsor. We hope to have as big of an impact in fighting fraud in the automotive space as she has had in racing.”

The event will feature a diverse lineup of speakers and topics, including:

  • David Maimon, the Director at Evidence-Based Cybersecurity Research Center and Principal Product Manager at Geocomply, who will present evidence of an elaborate, sophisticated, and domestic illicit supply chain of stolen and synthetic identities and how it impacts auto lenders in his session called Identity Theft and the Underground Fraud Ecosystem.
  • Sergeant Darren Schlosser with the Houston Police Department Auto Theft Division and Dave Navarro with The Orange County Auto Theft Task Force will share their findings from the front lines of fraud in their session, Perspectives from the Front Lines of Auto Fraud.
  • Eric LeFlore, Vice President, Commercial Loan Officer at Crescent Bank, will share his experience with building a fraud team and how he leverages Point Predictive’s fraud analysts to help identify synthetic identities, income/employment misrepresentation, and bad actors in his session called Spotlight on the Network Effect with Crescent Bank.

The event will also feature a session called Shapeshifters – The Ever-Changing Patterns of Auto Fraud in the Age of AI, where Point Predictive’s Co-founder and Chief Fraud Strategist Frank McKenna will share stunning statistics on the growth in fraud and hidden fraud patterns and trends.

“We’re excited to bring together this group of experts to share their knowledge and insights on the latest trends and tactics used by fraudsters in the auto lending industry,” said Grace. “The Auto Lending Fraud Roundtable is an opportunity for industry leaders to come together, learn from each other, and find ways to collaborate and combat fraud more effectively.”

For more information on the 2023 Auto Lending Fraud Roundtable or to register for the event, please visit www.pointpredictive.com/roundtable2023


About Point Predictive

Headquartered in San Diego, California, Point Predictive powers a new level of lending confidence and speed through artificial intelligence, powerful data insight from our proprietary data repository, and decades of risk management expertise. The company’s data and technology solutions quickly and accurately identify truthful and untruthful disclosures on loan applications. As a result, lenders can fund the majority of loans without requiring onerous documentation, such as paycheck stubs, utility bills, or bank statements, improving funding rates by 40-50% while reducing early payment default losses by more than 30-50%. Subsequently, borrowers get loans faster, and lenders realize a more profitable bottom line.


About Rahal Letterman Lanigan Racing

Rahal Letterman Lanigan Racing, based in Zionsville, Ind., is co-owned by three-time IndyCar Champion and 1986 Indianapolis 500 winner Bobby Rahal, former CBS Late Show host David Letterman and Mi-Jack co-owner Mike Lanigan. In 2023, the team began its 32nd year of competition and will attempt to add to its 29 Indy car wins – including the 2004 Indy 500 from pole with Buddy Rice and the 2020 Indy 500 with Takuma Sato — their 33 poles, 109 podium finishes and 1992 series championship. The team also competed in the American Le Mans Series from 2009-2013 as BMW Team RLL where they won both the Manufacturer and Team Championships in the GT category in 2010 and swept all three GT titles in 2011 – Manufacturer, Team and Driver. In 2012, the team finished second in the Team Championship and third in the Manufacturer Championship and in 2013, the team finished second in the Driver, Team and Manufacturer Championship. From 2014 to 2021, BMW Team RLL competed in the GTLM class of the IMSA WeatherTech SportsCar Championship with a two-car program. In 2022, BMW M Team RLL competed in the GTD PRO class in IMSA while simultaneously ramping up for a two-car program in the much-anticipated GTP class in IMSA for 2023. In total, the team has earned 22 wins – including the 2019 and 2020 Rolex 24 at Daytona endurance races, 30 poles and 96 podium finishes prior to the start of the 2023 season. BMW M Team RLL highlights also include second place finishes in the Manufacturer, Team and Driver championships in 2015 and 2017 and being named the 2020 Michelin North American Endurance Champions. For more on RLL Racing, please visit www.rahal.com.