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 ...

Zombies: They’re scary, they’re dangerous, they’re…fictitious? Or are they?  Unfortunately, in the world of lending, zombies have moved beyond fiction to reality. Now the term ...

Fraud is here to stay in 2023. Learn about the most recent auto lending fraud trends and challenges from our 2023 Auto Lending Fraud Survey. ...

Point Predictive artificial intelligence-based technology solutions help lenders and automotive dealerships identify suspicious, high-risk loan applicants, but we don’t stop there. Since our founding, we ...

By Jay Anderson, VP of Product Delivery When Disney launched its streaming service, Disney+, I decided to purchase a subscription as a family Christmas gift. ...

By Jay Anderson, VP of Product Delivery Taking a trip back to just before the pandemic, there was a news story that stood out to ...

By Justin Hochmuth, Fraud Consultant According to the 2022 Annual Fraud Report, income misrepresentation was responsible for more than $1.8 billion in loss exposure for ...