To The Point- A Series of Podcasts by Point Predictive

On this episode of 'To the Point', our VP of Product Justin Davis dives deep into Point Predictive's innovations from our Risk and Innovation Lab. Discover the latest advancements in battling fraud, the power of the new tools like AutoPass™️, and insights into dealer risk. If you're intrigued by how data and technology are reshaping the fight against lending fraud, this episode is a must-listen. To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

In this bonus episode recorded at the Point Predictive 2023 Auto Lending Fraud Roundtable, Professor David Maimon examines the fraud ecosystem and asks which fraud prevention policies are and are not working. The conversation touches on who and what is enabling fraudulent attacks, and what can be done to protect against them. "To The Point" is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com Interested in attending the 2024 Auto Lending Fraud Roundtable? Get in Touch.

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 of the conference, and it is filled with insights into some of the most pressing challenges facing fraud detection today. To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

Katherine Legge discusses her career in race car driving, the challenges and risks associated with it, and how data analytics is being used in motorsports as well as in fraud prevention to improve performance. "To The Point" is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

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 the financial sector must prepare for it.To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

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 discusses the evolving tactics fraudsters are using to deceive credit unions and other lenders, and the steps organizations like his are taking to stay vigilant.  Beardsley, a self-described “financial crimes nerd,” also delves into what he finds challenging and compelling about his line of work.  To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

Sgt. Dave Navarro of the California Highway Patrol discusses the wide variety of fraud affecting auto dealers in California, both before and after purchase. He explains how fraudsters’ brazen and constantly evolving tactics can present a challenge for law enforcement, and how his agency is working to combat them. The conversation also touches on fraudsters’ mindset in light of high inflation in recent years, as well as how Point Predictive technology helps the California Highway Patrol stay ahead of the curve. To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

Dr. David Maimon, Principal Product Manager at GeoComply and director of the Evidence-Based Cybersecurity Research Group at Georgia State University, explains the pandemic era explosion of homegrown identity fraud, what that means for auto lenders and other financial institutions, and how technology can be used to guard against it. The conversation also explores the fast-growing use of AI and its implications for fraud attacks and prevention. "To The Point" is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

Flory Hunsaker from Lentegrity discusses the evolution of fraud and how fraud tools can protect customers while helping Lentegrity grow its business. To The Point is a production of Point Predictive. To learn more about how Point Predictive uses cutting-edge technology and industry-leading expertise to combat fraud, visit pointpredictive.com.

In Episode 2 of Point Predictive's To The Point series of Podcasts, Sgt Darren Schlosser from the Houston Police Department discusses vehicle fraud, fraudster tactics, artificial paydown fraud, and identity theft. This podcast offers valuable insights to lenders and auto dealers in particular.

Frank McKenna, Chief Fraud Strategist at Point Predictive discusses fraud trends that are impacting lenders, what he's hearing from lenders in the industry, and how to "fight fire with fire" when it comes to winning against the fraudsters.