Fintechs zero in on fraud prevention
SAN FRANCISCO — Fraud risk fintechs are attracting investors as companies lean into the digitization of loan applications, approvals and ...
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Inovatec integrates Point Predictive data for fraud prevention
Cloud-based software provider Inovatec Systems has turned to risk management platform Point Predictive to help auto lenders combat fraud, which ...
Listen: Weekly Wrap on increased interest rates, leasing trends and fraud
Issues related to the pandemic continue to linger, evidenced by last week’s Federal Reserve rate hike, an influx in fraudulent ...
Fraud exposure in auto lending exceeds $7.7B in 2021
Auto loan fraud increased 5% year over year to $7.7 billion in 2021 as stimulus funds dried up and employment ...
4 ways banks can use data to manage fraud risk
Money laundering, automated clearing house fraud and wire transfer scams are running rampant in the banking industry. U.S. financial institutions ...
Auto loan application fraud tied to fake employers surpasses $1B
Fraudsters are increasingly utilizing fake employers to generate forged paystubs, falsify income and create synthetic identities to secure auto loans ...
Point Predictive announces new fraud risk tech at Auto Finance Summit
LAS VEGAS – Point Predictive announced today during the Auto Finance Summit it has launched a new tool aimed at helping ...
How to prevent synthetic identity fraud as scammers gain confidence
Synthetic identity fraud, which has increased as the pandemic forced the shift to digitization, continues to worsen as fraudsters gain ...
