Point Predictive

Point Predictive Powering a new level of lending confidence.

NEW INVESTIGATION REPORT: AI Dealer Cloning - A Growing ThreatOur Fraud Intelligence Team has uncovered an international...
03/24/2026

NEW INVESTIGATION REPORT: AI Dealer Cloning - A Growing Threat

Our Fraud Intelligence Team has uncovered an international fraud ring using AI-generated deepfake videos, fake employee photos, and cloned website templates to impersonate real dealerships and steal from unsuspecting consumers and lenders.

Here's what we found:

• 101+ cloned dealer websites identified across tractors, heavy equipment, and classic cars
• AI-generated "team" photos and deepfake video testimonials used to build fake trust
• Every site follows the same playbook: 14-Day Buy-Back Guarantee, 30-Day Mechanical Warranty, and a "Trust Kit" sent before payment
• Victims are losing tens of thousands of dollars per transaction
• The scheme spans multiple countries, with law enforcement agencies from Alabama to Australia now tracking it

The scam cycle is ruthless. A site goes live, victims pay via wire or ACH, the site vanishes, and a new clone appears under a different name within days.

We published this report because lenders, dealers, and consumers deserve to know what's out there. Inside you'll find the full investigation, a directory of suspicious sites, 10 red flags to watch for, and recommendations for protecting yourself.

Download the full report: https://hubs.la/Q047YxwH0

📢 We're excited to welcome Dort Financial Credit Union as our newest partner!Dort Financial Credit Union has been servin...
03/19/2026

📢 We're excited to welcome Dort Financial Credit Union as our newest partner!

Dort Financial Credit Union has been serving members across Michigan for over 70 years and has chosen Point Predictive's full suite of risk solutions to safely grow their auto loan portfolio as they expand into new markets.

With AutoPass™ for fraud detection, IEValidate® for true income and employment verification, and DealerCheck™ for dealer monitoring, Dort Financial is investing in the tools to protect members while making lending faster and smarter.

We're proud to partner with a credit union that's committed to growth and member protection in equal measure.

Read the full press release to learn more: https://hubs.la/Q047p8J20

📢 We're excited to welcome Security Credit Union as our newest AutoPass™ partner!Security Credit Union serves communitie...
03/05/2026

📢 We're excited to welcome Security Credit Union as our newest AutoPass™ partner!

Security Credit Union serves communities across Michigan and Ohio and has chosen AutoPass™ to protect members from sophisticated fraud schemes while keeping the loan process smooth for borrowers who are exactly who they say they are.

We're grateful to partner with a credit union that puts member protection at the center of everything they do. Read the full press release to learn more: https://hubs.la/Q045FZN80

01/27/2026

🚨 Big news: We've partnered with Cox Automotive to bring AI-powered fraud prevention directly into Dealertrack.

With industry analysts projecting $10B in fraudulent auto transactions this year, dealers need next-generation protection—not just red flags.

That's why BorrowerCheck is now integrated into the Dealertrack F&I workflow, giving dealers:
✅ 90%+ fraud detection (vs. traditional systems)
✅ 70% fewer false positives
✅ Identity, income, & employment verification instantly
✅ Detect deepfake & counterfeit identity documents

As our CEO Tim Grace puts it: "Now more than ever, fraud prevention and compliance practices are inextricably linked."

This partnership reflects our shared commitment to making lending safer and faster for everyone.

Read the full release on Cox’s website: https://hubs.ly/Q040yWsV0

Vehicle finance fraud is escalating, with AI serving as both weapon and defense. If you are attending the American Finan...
01/15/2026

Vehicle finance fraud is escalating, with AI serving as both weapon and defense.

If you are attending the American Financial Services Association Conference from Feb 1-5, the "New Fraud Playbook" panel session is a must attend session...

Hear real-world cases of fraud and learn actionable strategies for fraud prevention from a panel of modern-day Fraud Fighters.

We'll see you there!

📢 We’re starting 2026 with exciting news! Arkansas Federal Credit Union has selected Point Predictive to support the gro...
01/14/2026

📢 We’re starting 2026 with exciting news! Arkansas Federal Credit Union has selected Point Predictive to support the growth of its auto and personal loan portfolios.

As the largest member-owned credit union in Arkansas continues to expand, the team is investing in technology that helps them approve more good loans faster, while protecting members and the institution from fraud and early payment defaults.

We’re proud to partner with a credit union that’s focused on delivering a smoother borrowing experience without compromising on risk or responsibility.

Read the full press release to learn more: https://hubs.la/Q03-J-Fc0

📢 We're excited to welcome Educational Federal Credit Union as our newest partner! As EdFed experiences record member gr...
01/06/2026

📢 We're excited to welcome Educational Federal Credit Union as our newest partner!

As EdFed experiences record member growth, they've selected AutoPass™ to support their commitment to safe, responsible lending.

We're grateful to partner with a credit union that prioritizes member protection while pursuing ambitious growth goals.

Read the full press release to learn more: https://hubs.la/Q03ZD6WB0

12/31/2025

2025 went by fast! But it was a year which reminded us that sustainable growth comes from focus, discipline, and the right partnerships.

As we enter 2026, we wish you renewed energy, strong momentum, and a year filled of smart decisions, strong ex*****on, and impact that lasts.

Happy New Year

As we prepare to close for the holidays, the Point Predictive team would like to wish all our customers, partners, colle...
12/22/2025

As we prepare to close for the holidays, the Point Predictive team would like to wish all our customers, partners, colleagues and fellow Fraud Fighters a season of bright decisions.

✨ Happy Holidays! ✨

🚀 Partnership announcement!Velocity Community Credit Union has chosen AutoPass™ to protect their members from the full s...
12/16/2025

🚀 Partnership announcement!

Velocity Community Credit Union has chosen AutoPass™ to protect their members from the full spectrum of auto lending fraud, from synthetic identities to credit washing and beyond.

While traditional solutions only catch pieces of the puzzle, Velocity Community Credit Union wanted the complete picture. Now they can approve up to 80% of loans instantly while stopping sophisticated fraud schemes in their tracks.

Ready to see how comprehensive fraud detection transforms the lending experience? Learn more about this partnership 👇

https://hubs.la/Q03YjgVF0

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