Unclaimed. Information from public sources and the vendor's own materials. Work at Point Predictive? Claim the listing to correct it and answer RFPs.
Claim this listing
Point Predictive
Point Predictive provides AI-driven fraud detection and risk management solutions for automotive, mortgage, and fintech lenders using proprietary data and machine learning.
- Headquarters
- San Diego, CA
- Founded
- 2013
- Employees
- 51-200
- Funding
- Series B, $27.5M
- Last researched
- Jul 21, 2026
Products
- AutoPassPrimary
An AI-powered auto loan scoring solution that provides immediate fraud risk assessment and automates clearing for low-risk applications.
Fraud PreventionTool1 of 2 capability facts - BorrowerCheck
An application screening solution that identifies applicant misrepresentation regarding identity, income, and employment to reduce fraud losses.
Risk ManagementTool3 of 8 capability facts - Case Manager stories
A SaaS fraud and risk management platform designed for automotive lenders to streamline investigation and review workflows.
Workflow & AutomationTool1 of 2 capability facts - DealerCheck
A dealer risk management solution that identifies high-risk dealerships and monitors historical performance to prevent dealer-driven fraud.
Risk ManagementTool - IEValidate
A solution that validates borrower-provided income and employment information using multiple data sources to replace manual verification.
Individual IdentityTool1 of 4 capability facts - IncomePass
An automated SaaS solution for income assessment that validates stated income against historically reported data and public records.
Credit UnderwritingTool2 of 4 capability facts - MortgagePass
A specialized fraud risk solution for mortgage lenders to detect application misrepresentation and fraud.
Risk ManagementTool1 of 2 capability facts
Capability coverage· 6 of 14 facts across 6 controls across 7 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4