Point Predictive

San Diego, United States Founded: 2013 • Age: 13 yrs
Predictive analytics-based fraud prevention is provided for lenders and retailers.
Annual revenue - Latest available
Total funding - 4 rounds
Employees - Tracked headcount
Investors 4 Known backers
Products 4 Services tracked
Competitors 10 Brand Intelligence

About Point Predictive

Point Predictive is a company based in San Diego (United States) founded in 2013 by Frank McKenna and Joe Jackson. It operates as a AI-as-a-Service, Subscription Services, and FinTech. Point Predictive offers products and services including AutoPass™, BorrowerCheck™, IncomePass™, and MortgagePass™. Point Predictive operates in a competitive market with competitors including Signifyd, Entrust, ThreatMetrix, Riskified and Bottomline Technologies, among others.

  • Headquarter San Diego, United States
  • Founders Frank McKenna, Joe Jackson
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Point Predictive
Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cloud, Data & Analytics Infrastructure Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
  • Employee Count
    Not available
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of Point Predictive

Point Predictive offers a comprehensive portfolio of products and services, including AutoPass™, BorrowerCheck™, IncomePass™, and MortgagePass™.

Product name locked
Category locked
Primary

AI-driven solution for auto lending fraud detection used.

Product name locked
Category locked
Locked

Tool for verifying borrower information in lending processes.

Product name locked
Category locked
Locked

Solution for validating income during loan application reviews.

Product name locked
Category locked
Locked

AI tool for mortgage lending risk assessment provided.

People of Point Predictive

Headcount 50-200
Employee Profiles 17
Employee Profiles
People
Paras Kothari
Chief Financial Officer
People
Harrison Heaton
Financial Analyst
People
Frank Mckenna
Chief Strategist
People
Lev Golod
VP, Data Science

Unlock access to complete

Funding Insights of Point Predictive

Investors in Point Predictive

Point Predictive has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include Canadian Imperial Bank of Commerce, Napier Park Global Capital and Mosaik Partners.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Capital is invested in enterprise financial technology businesses.
Locked Locked Locked
Fintech startups are funded by this venture capital firm.
Locked Locked Locked
PE firm investing in the US
Locked Locked Locked
Premium access

Investor details for Point Predictive

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Point Predictive

Investments
Premium access

Investment portfolio details for Point Predictive

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - Point Predictive

Premium access

Detailed financials for Point Predictive

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Point Predictive Comparisons

Point Predictive Primary company
Description
Predictive analytics-based fraud prevention is provided for ...
Location
San Diego, United States
Founded Year
2013
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
Premium access

Peer comparison for Point Predictive

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of Point Predictive

Point Predictive operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, Entrust, ThreatMetrix, Riskified and Bottomline Technologies, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Provider of fraud prevention and payment validation for online retailers
Locked Locked Locked
Provider of digital identity management solutions
Locked Locked Locked
Fraud prevention and context based authentication solution
Locked Locked Locked
AI-based fraud prevention for e-commerce payments is provided.
Locked Locked Locked
Cloud-based treasury management and fraud prevention solutions are provided.
Locked Locked Locked
Identity verification platform
Premium access

Detailed competitors of Point Predictive

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Point Predictive

Premium access

Complete news archive for Point Predictive

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Point Predictive

Point Predictive was founded in 2013 and raised its 1st funding round 4 years after it was founded.

Point Predictive is headquartered in San Diego, United States. It is registered at San Diego, California, United States.

AI-based lending solutions are developed by Point Predictive to enhance confidence and speed in lending processes. Focus is placed on sectors like auto lending, mortgage lending, and income verification. Proprietary data repositories and risk management expertise are utilized to identify truthful disclosures on loan applications. Fraud risk is mitigated, and early payment defaults are reduced through these solutions. Lenders are enabled to fund loans without extensive documentation, improving efficiency. Comprehensive tools for alternative lending and fintech industries are also offered.

Point Predictive's top competitors include ComplyAdvantage, Riskified and Signifyd.

Point Predictive offers AutoPass™, BorrowerCheck™, IncomePass™, and MortgagePass™.

Point Predictive has 4 investors. Key investors include Canadian Imperial Bank of Commerce, Napier Park Global Capital, Mosaik Partners, and Ten Coves Capital.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available