When was Point Predictive founded?

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

Where is Point Predictive located?

Point Predictive is headquartered in San Diego, United States.

How many employees does Point Predictive have?

As of Jun 30, 2026, the latest employee count at Point Predictive is 46.

Is Point Predictive a funded company?

Point Predictive is a funded company, having raised an undisclosed amount across 4 funding rounds to date. The company's 1st funding round was a $***** Series A round, raised on Jul 05, 2017.

When was the latest funding round of Point Predictive?

Point Predictive's latest funding was a $***** Conventional Debt round on Oct 28, 2021, with participation from 3 investors.

Where does Point Predictive rank among its competitors?

Point Predictive ranks 203rd amongst 2602 active competitors, of which 517 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured $120M in May, 2026.

Who are the top competitors of Point Predictive?

Point Predictive's top competitors include ComplyAdvantage, Riskified and Simplex. Among them, Elliptic secured the most recent funding round in May, 2026.

Point Predictive - 2026 Company Profile, Team, Funding & Competitors

Company Details

Provider of AI-driven solutions for assessing lending risk and fraud. It offers tools for income verification and fraud detection in lending processes. The company’s products help lenders identify truthful disclosures on loan applications. These solutions streamline loan approvals and reduce the need for extensive documentation.

Website: pointpredictive.com
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Key Metrics

Founded Year

2013

Location

San Diego, United States

Stage

Series B

Latest Funding Round

Conventional Debt, Oct 28, 2021, $*****

Investors

Napier Park Global Capital & 3 more

Ranked

203^rd among 2602 active competitors

Employee Count

46 as on Jun 30, 2026

Similar Companies

Riskified & 3414 more

View Point Predictive's full profile

Point Predictive has raised funding over 4 rounds. Its first funding round was on Jul 05, 2017. Its latest funding round was a Conventional Debt round on Oct 28, 2021 for $*****. 3 investors participated in its latest round. Point Predictive has 4 institutional investors.

Here is the list of recent funding rounds of Point Predictive:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Oct 28, 2021	6988397	Conventional Debt	9064609	3480273	7413974	6753170
Oct 28, 2021	1733996	Series B	8550343	7353339	4978359	Mosaik Partners
Sep 23, 2020	4235930	Series B	8422249	5325627	Napier Park Global Capital	Mosaik Partners

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View details of Point Predictive's funding rounds and investors

The founders of Point Predictive are Joe Jackson and Frank McKenna.

Here are the details of Point Predictive's key team members:

Joe Jackson: Co-Founder of Point Predictive.
Frank McKenna: Co-Founder & Chief Fraud Strategist of Point Predictive.
Contact Info: 1 email address

View details of Point Predictive's Founder profiles and Board Members

Point Predictive's employee count trend

Point Predictive has 46 employees as of Jun 26. Here is Point Predictive's employee count trend over the years:

Employee count trend for Point Predictive

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Top competitors of Point Predictive include ComplyAdvantage, Riskified and Simplex. Here is the list of Top 10 competitors of Point Predictive, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
2nd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Entree Capital & 21 others	75/100
3rd	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
4th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
5th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
6th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
7th	Enigma 2011, New York City (United States), Series C	Provider of business data and intelligence for risk and growth management	$130M	New Enterprise Associates, TriplePoint Capital ... & 18 others	70/100
8th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	70/100
9th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
10th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SBI Investment & 35 others	70/100
203rd	Point Predictive 2013, San Diego (United States), Series B	Provider of AI-driven solutions for assessing lending risk and fraud	-	Napier Park Global Capital, Canadian Imperial Bank of Commerce ... & 2 others	50/100