What it does
An application screening solution that identifies applicant misrepresentation regarding identity, income, and employment to reduce fraud losses.
Capability coverage· 3 of 8 facts across 3 controls
- Identity Establishment1 of 4
- Risk Scoring & Segmentation1 of 2
- AML & KYC Compliance1 of 2
More from Point Predictive
- 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 - 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