By Ken Hill, Managing Director, 700Credit Synthetic identity fraud is a complex issue that continues to increase each year posing great problems for...
Dealer.com Maintains Commitment to Ad Fraud Protection with TAG Recertification Against Fraud
Helping Dealers Protect Return on Investment as More Shopping and Advertising Shifts Online BURLINGTON, April 2, 2020 – For the third consecutive...
BLACK BOOK LAUNCHES ASSET VERIFICATION TOOL TO HELP AUTO LENDERS REDUCE FRAUD AT LOAN ORIGINATION
Leverages Black Book’s Machine-Learning Capabilities and OEM Build Data Integration To Easily Verify Vehicle Trim and Installed Options...
PointPredictive Launches Auto Fraud Alert
Powerful new solution offers more than 100 new alerts and red flag indicators to improve identification of fraud risk prior to loan funding SAN...
Avoiding Digital Marketing Fraud
Over the past few years, digital marketing has been transformed by new technology and the flood of data that make it easier and more efficient to...
Equifax and Oplogic Stop Synthetic Identity Fraud at Michigan Dealership
CRM driver’s license scan and advanced analytics reduce unwanted threats, even before the test drive ATLANTA, June 19, 2018 – Criminals are becoming...
PointPredictive Launches Synthetic ID Alert™ to Stop a Growing Fraud Concern for Lenders
New Solution Complements Lenders’ Internal Scorecards and Market-leading Auto Fraud Manager to Stop Losses Caused by Synthetic ID Fraud SAN DIEGO,...
5 Reasons Car Dealers Should Be Concerned with Fraud
Here in the U.S., fraud is on the rise in a big way. Massive data breaches, like the Equifax breach, have given criminal fraudsters access to more...
Defending Your Dealership: Tools to Prevent Cyberattack and Fraud
Cyberattacks have increased at an alarming rate. According to the FBI’s Internet Crime Complaint Center, victims of email business fraud lost $5.3...
Strengthening Internal Controls to Prevent Fraud
Fraud is often not detected until after the crime has been committed. According to the Association of Certified Fraud Examiners (ACFE), the average time it takes to identify fraud is 18 months







