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.
In the event, TrustDecision LATAM 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:
- AI-Driven Identity Fraud Protection: Utilizing Device Intelligence and Liveness Detection to block AIGC/Deepfake spoofing. LLM-enhanced OCR ensures precise parsing and forgery detection in complex environments, validated by official data sources.
- Credit Scoring for "Thin-file" Customers: Integrating Behavioral & Alternative Data (income, tax, and repayment behavior) to provide precise assessments for users lacking traditional credit history, unlocking high-potential customer segments.
- End-to-End Application Fraud Detection: Securing the entire lifecycle from onboarding to disbursement—driving higher approval rates and lower NPL ratios.
- Preventing Organized Group Fraud: Leveraging Knowledge Graph and Graph Analysis to uncover hidden correlations within digital footprints. By detecting suspicious association patterns, we effectively neutralize loan stacking and organized fraud rings.
“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
