Case Study: Expediter Services reduces fraud with Point Predictive’s BorrowerCheck

How Point Predictive is helping its client serve the trucking industry

Expediter Services, a company providing lease-to-own financing and support services for the trucking industry, faced significant challenges with fraud, including stolen prepaid cards and money laundering. This not only impacted their bottom line but also threatened their reputation. They turned to the vendor Point Predictive and its BorrowerCheck service to implement a more robust, real-time method for screening potential customers without hindering their sales process.

Point Predictive's BorrowerCheck solution provided an automated, web-based platform that cross-references data to flag potential fraud and verify a caller's identity during a single phone call. This allowed Expediter Services to prevent fraudulent transactions effectively. The implementation shielded the business from long-term risks, protected its reputation, and bolstered its bottom line by giving them the confidence to serve their customers.

Expediter Services

Jeff Reese

Director of Sales and Marketing