To The Point Podcast Episode 6: The State of the Fraud Prevention Field with Matt Beardsley
On this week’s episode, Matt Beardsley of PenFed Credit Union explains how first-party loan fraud is an understated and too often overlooked financial crime. He ...
READ MORE
How to Spot 5 Red Flags That Appear on Most Synthetic Identities
Synthetic identity fraud involves creating legitimate-looking credit profiles tied to nonexistent individuals. Here’s what to look for: How does synthetic identity fraud work? There are ...
READ MORE
To The Point Podcast Episode 5: Why Fraudsters are Becoming More Aggressive
A Point Predictive Podcast with Sgt. David Navarro Sgt. Dave Navarro of the California Highway Patrol discusses the wide variety of fraud affecting auto dealers ...
READ MORE
To The Point Podcast Episode 4: The Changing Face of Fraud in the Post-Pandemic Era
A Point Predictive Podcast with Dr. David Maimon Dr. David Maimon, Principal Product Manager at GeoComply and director of the Evidence-Based Cybersecurity Research Group at ...
READ MORE
To The Point Podcast Episode 3: Using Fraud Tools to Avoid Fraud and Do More Business
In Episode 3 of our “To The Point” podcast, Flory Hunsaker, VP of Credit at Lentegrity, discusses the evolution of fraud and how fraud tools ...
READ MORE
How Point Predictive is a game changer for thin file and credit invisible consumers
Traditional credit assessment models are unable to accurately assess the creditworthiness of millions of Americans. New tools help lenders serve this overlooked market. Traditional credit ...
READ MORE
Point Predictive Releases Episode 2 of Podcast Series “To the Point”
Episode Two, Identity Theft and Vehicle Fraud Tactics with Sgt Darren Schlosser In episode two of Point Predictive’s exclusive “To The Point” Podcast series, recorded ...
READ MORE
New Point Predictive Podcast Series “To The Point” Launched
Episode One, Fraud Trends & Insights from Frank McKenna, Explores Fraud Prevention in Auto Lending In episode one of Point Predictive’s exclusive “To The Point” ...
READ MORE
6 Insights into Auto Lending Fraud Trends
Point Predictive’s annual report on the state of auto lending fraud has implications for dealers and lenders. Here are six key takeaways. Request the full ...
READ MORE
Inflation: 5 ways it’s affecting fraud
Inflation—it’s a word that’s become all too familiar for many consumers. Although inflation typically brings to mind higher prices and a deeper strain on household ...
READ MORE