Automotive Lending

Risk Management

A few bad apples can spoil the bunch. That’s certainly the case when it comes to fraud related to risky practices at dealers. The overwhelming majority of dealers are reputable and honest, however, every once in awhile a dealer attempts to perpetrate fraud. Finance companies and banks are challenged with finding those few dealers with risky behavior before a significant fraud occurs.

Our Approach

Our approach to dealer-based fraud is based on the concept of building a data consortium and predictive models that target the risky behavior and separate it from the normal, good behavior of the majority of dealers. By leveraging PointPredictive’s team of scientists and fraud experts, we are building a state of the art capability to address fraud perpetrated against lenders.


The solution will provide PointPredictive’s powerful predictive analytics, reporting, and case management capabilities.