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Point Predictive

San Diego, US · Founded 2016 · 45 employees on LinkedIn · 4 known investors

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Point Predictive builds machine-learning fraud detection technology for lenders, using a consortium-based data approach to identify lending fraud. It serves financial institutions and lenders in the US auto and consumer lending market.

AI & Machine LearningCybersecurityFintech

Founders & leadership

Point Predictive was founded in 2016 by Tim Grace.

TGTim Grace
Tim GraceCEO & PresidentHe previously held leadership roles in fraud and risk management at Fiserv and CoreLogic (acquired from BasePoint Analytics, which he founded in 2004), and spent nine years at HNC/Fair Issac as Vice President of Fraud Solutions.

Investors · 4

Ten Coves Capital✓ confirmed by Point PredictiveDarien

How we know: the company's own site · Not right? Tell us

Hercules Capital, Inc.reportedSan Mateo

How we know: a partner's Signal profile · Not right? Tell us

Also in the syndicate · 1

Napier Park Financial Partnerslead

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Point Predictive Secures Series B Growth Financing Led by Napier Park Financial Partners - Point Predictivepointpredictive.com · Sep 2020

Frequently asked questions

What does Point Predictive do?
Point Predictive builds machine-learning fraud detection technology for lenders, using a consortium-based data approach to identify lending fraud. It serves financial institutions and lenders in the US auto and consumer lending market.
Who founded Point Predictive?
Point Predictive was founded by Tim Grace in 2016.
Who are Point Predictive's investors?
Point Predictive's investors include Mosaik Partners, Ten Coves Capital, Hercules Capital, Inc..
Where is Point Predictive headquartered?
Point Predictive is headquartered in San Diego, US.