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Point Predictive

Point Predictive

Private
San Diego, CaliforniaFinTechhttps://pointpredictive.com/

Last Round

VC Round

Oct 28, 2021

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Point Predictive is a financial software company that provides artificial intelligence and machine learning-based fraud prevention and risk management solutions for the lending industry.

Sector

FinTech

Verticals

Lending & Credit, Compliance & Risk, Credit Scoring, RegTech

Business Model

B2B

Customer Profile

Usage-Based SaaS, Data as a Service

AI Layer

Application

Keywords

fraud detectionlending fraudrisk managementloan application fraudfraud preventionmortgage fraudauto lendingloan originationunderwriting automationincome verificationidentity verificationconsortium dataRegTechsynthetic identity fraudloan stackingfintech

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Point Predictive Comps

Public and private peers based on sector, stage, and business model.

Point Predictive comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Point Predictive Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
VC RoundOct 28, 2021
DebtOct 28, 2021
Series BSep 23, 2020
Series AJul 5, 2017

Key People

Founding team and executive leadership

Tim Grace

President CEO

Executive Team

Point Predictive Investors

Notable investors and investment history

Point Predictive investors
InvestorRounds
Ten Coves CapitalVC Round, Debt
Napier Park Global CapitalSeries B
CIBC Innovation BankingVC Round, Debt
Napier Park Financial PartnersSeries B
Mosaik PartnersVC Round, Debt, Series B, Series A

Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 5, 2026

    Security Credit Union adopted AutoPass for fraud protection.

  • Jan 1, 2026

    Proprietary risk data from over $4 trillion in loan originations.

Point Predictive Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Point Predictive Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Point Predictive's valuation, stock price, and market status.

Firmographic Details

HeadquartersSan Diego, California
Employee Range46
Year Founded2013
Last FundingOct 28, 2021

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