As fraudsters become more sophisticated, more types of fraud are affecting auto finance. But rather than put the bulk of resources into emerging fraud types, ...

Do you think Internal Fraud is not a big deal at banks?  Most banks I know don’t think they will ever get hit.  But Punjab ...

I stumbled across a website that is used by anyone trying to build a synthetic identity.   That’s right. And, it’s not on the dark web. ...

Have you heard the phrase, “If a tree falls in the forest and no one hears it, did it actually make a sound ?”   It’s ...

An elaborate multi-loan fraud case involving 22 borrowers was uncovered by Tinker Credit Union in Oklahoma after they analyzed their charge off’s and defaults and ...

2018 will be a big year for fraud.   There will be fraud, lots and lots of fraud in 2018. If that comes as a ...

Online fraudsters are clever but their patterns of fraud are predictable and can be spotted easily if you know what to look for.  Feedzai, an ...

SAN DIEGO, Calif., April 13, 2017 – PointPredictive Inc. today announced the general availability of an enhanced version of DealerTrace™, a proprietary data repository designed ...

San Diego Business Journal Article — Outstanding auto loans in the United States last year topped a record $1 trillion. San Diego startup PointPredictive Inc. ...

PointPredictive Inc. announced today the launch of Auto Fraud Manager – a real-time predictive pattern recognition scoring solution providing a bundled suite of predictive scores ...