The past several decades have dramatically transformed how we do things, from taking pictures on a smartphone versus a camera to streaming movies instead of ...

Fraud is a serious crime and a deceptive act people commit for personal gain, often at the expense of others. According to the Federal Trade ...

In the fast-paced world of personal finance, consumers are attracted to lenders who allow faster and more frictionless access to credit. In response, the landscape ...

As fintech lending becomes more prevalent, fraudsters are taking advantage of the vulnerabilities in the digital space. We’ve explored the top 5 ways fraud affects ...

The field of fraud is brimming with analysts who examine the behaviors, patterns, and motivations behind fraud and fraudsters. At Point Predictive, Lisa Verdon, a ...

The risk of identity fraud is increasing in the auto industry, shares Point Predictive’s co-founder and Chief Fraud Strategist Frank McKenna in the April 2023 ...

Fraud is running rampant everywhere, in every industry. At Point Predictive, we’ve designed solutions to beat fraud by helping better validate borrower income, employment and ...

Getting loan applications through the door and closing deals is exciting. But many fintechs experience agony and heightened abandonment rates when it’s time to collect ...

Check washing is a form of financial fraud that involves altering checks to obtain unauthorized funds. It is a type of identity theft that can ...

With the growth of fintech lending comes an increased risk of fintech fraud. Fraudsters nowadays are sophisticated, leveraging intricate and well-thought strategies to scam lenders ...