Point Predictive discusses what fraud signals to watch for

On-Demand Webinar

Fraud in consumer lending no longer starts and ends with a stolen identity.  

In a recent Point Predictive review of more than 40,000 flagged applications, over half of the fraud signals pointed to income misrepresentation, employment fabrication, or synthetic identities rather than identity theft alone. At the same time, AI tools have made it cheap and fast to build the fake documents, fake businesses, and fake people behind those schemes. 

In this session, Point Predictive’s fraud experts show exactly how these attacks work. You’ll watch a dealership website get cloned in minutes, see AI tools produce realistic income documents, follow the construction of a synthetic identity built entirely from the open web, and see how far deep fakes have advanced in just twelve months. 

The team will also explain why organized fraud rings now aim at credit unions and community lenders, and how shared consortium data lets institutions approve good members faster while stopping fraud before it becomes a default.