Mexico City - Feb 27, 2026 — TrustDecision, a global leader in risk management decisioning, successfully concluded its showcase at the Fintech Mexico Festival (FMF) 2026. During the event, the company demonstrated how its advanced Machine Learning (ML) models and big data analytics are currently empowering over 50 fintechs in Mexico and 1,000 active customers globally to achieve faster onboarding and safer loan disbursement.
At Booth 08, TrustDecision Mexico Country Manager Eason Piao, Regional Marketing Manager Elaine Cheong, and Yuqi Chen engaged with financial institutions and fintech professionals from LATAM, discussing how to prevent fraud across every stage of the credit lifecycle using Machine Learning (ML) models and big data analysis. Key discussion points focused on:
- Application fraud detection: Utilizing device intelligence and liveness detection to stop AIGC/Deepfake fraud and verify ID legitimacy through trusted sources.
- Advanced credit scoring for the thin-file customers: Using behavioral metadata and alternative data—such as income verification, tax status, and repayment behavior—to score high-potential customers who lack traditional credit histories.
- Combating Organized Fraud: Implementing Knowledge Graph technology and device fingerprinting to identify hidden links between accounts, uncover suspicious patterns, and stop loan-stacking or syndicate attacks.
- Enhanced eKYC: Leveraging Large Language Models (LLM) to improve OCR accuracy in challenging conditions and detect document forgery, such as re-photographed or printed materials.
“Mexico’s lending landscape is remarkably open and mature, with influential players at every level. We respect this diversity and are prepared to build our presence step-by-step”, says Eason, “TrustDecision’s goal is clear: to bring advanced technology to the table and drive actual, measurable value for the local finance market.”
TrustDecision’s participation underscores its commitment to the Latin American market, providing the local fintech community with the tools to defend against identity fraud, loan stacking, and device spoofing while maintaining a seamless user experience.
For more information on the solutions presented at FMF 2026, please contact mkt@trustdecision.com
