San Diego, California, United States
Contact Info
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About
Articles by Frank
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The Fraudsters Are Selling Infants Social Security Numbers for $300 In Bitcoin
The Fraudsters Are Selling Infants Social Security Numbers for $300 In Bitcoin
By Frank McKenna
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PointPredictive Closes Series A Funding to Fight Fraud with Machine Learning
PointPredictive Closes Series A Funding to Fight Fraud with Machine Learning
By Frank McKenna
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PointPredictive Sees Auto Lending Fraud Reaching $6 Billion for 2017
PointPredictive Sees Auto Lending Fraud Reaching $6 Billion for 2017
By Frank McKenna
Activity
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Our recent session with Zoom brought together top technology leaders to explore the crucial role of AI in unified communications. Key…
Our recent session with Zoom brought together top technology leaders to explore the crucial role of AI in unified communications. Key…
Liked by Frank McKenna
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The Fraud Fighter's Dilemma: Seeing the forest through the trees 🌲🔍 As fraud fighters, we're often laser-focused on bad actors. But can we lose…
The Fraud Fighter's Dilemma: Seeing the forest through the trees 🌲🔍 As fraud fighters, we're often laser-focused on bad actors. But can we lose…
Liked by Frank McKenna
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How do you know you’ve been working in fraud for too long? — When you see this bar and wonder if it’s owned by a Telegram fraudster. #TapIn…
How do you know you’ve been working in fraud for too long? — When you see this bar and wonder if it’s owned by a Telegram fraudster. #TapIn…
Liked by Frank McKenna
Experience & Education
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PointPredictive Inc.
View Frank’s full experience
See their title, tenure and more.
or
Volunteer Experience
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Board Member and Scams Working Group Leader
The Knoble
- Present 7 years 7 months
Human Rights
A growing network of Fraud, CyberSecurity and Fintech crime professionals with a passion for protecting vulnerable populations
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Co-Founder
Pay with Kindness
- Present 10 years 7 months
Science and Technology
Pay with Kindness enables donations to 1000's of charities in lieu of payment for services. Pay with Kindness enables people to work for their favorite cause doing the work or hobby the love.
Publications
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Frank on Fraud
Self
See publicationBlog on Fraud providing information and insights on latest trends
Patents
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Multi-Layer Machine Learning Classifier
Issued US U.S. Patent No. 10,733,668
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FraudMark for Mortgage Fraud
Issued US
Application Fraud Detection System using Predictive Analytics for Mortgage Fraud
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Auto Lending Multi-Layer Machine Learning Classifier with Correlative Score
US U.S. Patent number 10,692,141
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Auto Lending Risk-Based Machine Learning Classifier
US Patent Number 10,586,280
Languages
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Spanish
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Join now to viewMore activity by Frank
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④Global package network* construction· package network·customized development. Undertake various overseas orders AirBnB B&B quick booking…
④Global package network* construction· package network·customized development. Undertake various overseas orders AirBnB B&B quick booking…
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🚨 The pandemic unleashed $242B in fraud. Meet the Shapeshifter: tech-savvy criminals using AI for deepfakes, phishing, and fake identities. 👉 Stay…
🚨 The pandemic unleashed $242B in fraud. Meet the Shapeshifter: tech-savvy criminals using AI for deepfakes, phishing, and fake identities. 👉 Stay…
Liked by Frank McKenna
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Another #BEC case and another Nigerian cyber criminal: Kolade Akinwale Ojelade, a 34-year-old Nigerian national living abroad in Leicester, was…
Another #BEC case and another Nigerian cyber criminal: Kolade Akinwale Ojelade, a 34-year-old Nigerian national living abroad in Leicester, was…
Liked by Frank McKenna
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Exciting news!!! Arivo Acceptance has officially been notified that we have, once again, been recognized as one of the 50 fastest growing companies…
Exciting news!!! Arivo Acceptance has officially been notified that we have, once again, been recognized as one of the 50 fastest growing companies…
Liked by Frank McKenna
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There are so many factors that go into how you fight fraud. What the business sells, the resell ability, the risk appetite of a business, the type of…
There are so many factors that go into how you fight fraud. What the business sells, the resell ability, the risk appetite of a business, the type of…
Liked by Frank McKenna
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🥷What were your favorite moments from the Unit21 Fraud Fighters Summit? 🙏Thank you to everyone who attended a jam packed day of presentations…
🥷What were your favorite moments from the Unit21 Fraud Fighters Summit? 🙏Thank you to everyone who attended a jam packed day of presentations…
Liked by Frank McKenna
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Can you believe they let you wear a backwards hats at such a classy establishment? 😁 𝙋𝙞𝙘𝙩𝙪𝙧𝙚 𝙤𝙣 𝙩𝙝𝙚 𝙇𝙚𝙛𝙩: Our Risk Revenue Forum in…
Can you believe they let you wear a backwards hats at such a classy establishment? 😁 𝙋𝙞𝙘𝙩𝙪𝙧𝙚 𝙤𝙣 𝙩𝙝𝙚 𝙇𝙚𝙛𝙩: Our Risk Revenue Forum in…
Liked by Frank McKenna
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That’s me, welcoming the NYC banking and fraud community to the Feedzai private screening of Thelma last night, about an elderly scam victim that…
That’s me, welcoming the NYC banking and fraud community to the Feedzai private screening of Thelma last night, about an elderly scam victim that…
Liked by Frank McKenna
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