Spotting Fake Employer Scammers Before They Attack
Point Predictive’s Chief Fraud Strategist Frank McKenna recently penned a commentary piece for Auto Remarketing, a periodical covering the pre-owned auto industry. In it, he discusses the rise of shell companies and fake employer scams and how Point Predictive’s approach can combat them. Fake employers have become an increasingly vexing problem for financial institutions and […]
From Legacy to Cutting-Edge: Overcoming Challenges in Credit Union Lending with Tech Solutions
By Don Hoegg, Jr., Fintech Writer Mergers and acquisitions, accompanied by lending-oriented growth strategies, have been a boon for credit unions in recent years. As credit unions continue to evolve, they can leverage cutting-edge technology to roll out the red carpet for borrowers like never before — for new and long-time members alike. Consolidations have […]
‘To The Point’ Bonus Episode: Insights into the Criminal Fraud Ecosystem
In this bonus episode recorded at the Point Predictive 2023 Auto Lending Fraud Roundtable, Dr. David Maimon, professor at Georgia State University, examines the intricate supply chain of producers, distributors, and diverse customers engaging in various fraudulent activities. Dr. Maimon advocates for incorporating these insights into the criminal ecosystem in order to develop effective prevention […]
‘To The Point’ Bonus Episode: Dispatches from the Front Lines of Auto Fraud
In this bonus episode recorded at the Point Predictive 2023 Auto Lending Fraud Roundtable, Sgt. Darren Schlosser of the Houston Police Department Auto Theft Division and Sgt. Dave Navarro of the Orange County Auto Theft Task Force present their findings from the front lines of fraud. This was one of the most highly anticipated sessions […]
To The Point Podcast Episode 7: How Fraud Prevention Hinges on Technology, with Mike Periera
On this week’s episode Mike Periera, Vice President of Lending Operations at MidAtlantic Finance Company, discusses how his organization has structured their fraud prevention strategy around technology and how Point Predictive products in particular have been paramount to their success. The conversation also touches on how AI is shaping the future of fraud and how […]
PointPredictive Launches Fraud Data Exchange
PointPredictive announced today the launch of Fraud Data Exchange, a new collaborative service that provides auto lending consortium members with the ability to contribute data elements from confirmed fraudulent applications into a secure repository managed by PointPredictive. Contributors can query the repository with data from an active loan application to receive industry-level “shared intelligence” about possible reuse […]
