Identifying Portions of Employer Names that Frequently Appear on Fraudulent Loan Applications
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 ...
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10 Cars Models for which Fraudulent Auto Loan Applications are Most Likely
Not even a global pandemic deterred fraudsters from seeking to exploit and capitalize on a distracted workforce and weakened economy.  The team of fraud analysts ...
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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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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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5 Ways Fraud is Contributing to Historically High FICO Scores
This week, FICO announced that the national average credit score has hit an all-time high of 706 –  significantly above the average credit score of ...
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Point Predictive is honored to be recognized among Auto Remarketing Magazine’s 2019 Power 300!
The Power 300 are the most powerful companies in the pre-owned auto industry, and are considered the major players in the used-car and remarketing worlds. ...
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30 Powerful Leaders in Business
View our feature in Insights Success – An annual listing of 30 powerful leaders in business, who create, disrupt,  and offer remarkably reliable scalable, and ...
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As Income Risk Rises, Income Validation Alert Targets the Problem
The mortgage market is improving. More borrowers are seeking loans as interest rates decline and taking advantage of market timing. While that is good news, income-related ...
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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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