Case Study: Cracking the Code of Fraud Rings in Mexico’s Digital Lending Industry

In this case study, we explore a Mexico digital lender that faced organized fraud rings & how TrustDecision helped combat interconnected fraud schemes and saved 1 million financial loss.

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Global Risk Persona

Unmasking Paid IP Proxy Services

October 22, 2024

Global Risk Persona

Fintech

Alternative Credit Data

Expanding Financial Inclusion with Alternative Credit Scoring for the Unbanked

October 11, 2024

Alternative Credit Data

E-commerce

Fraud Management

Tackling Global Promotion Abuse on a Leading E-Commerce Platform

October 2, 2024

Fraud Management

Fintech

Regulatory / Compliance

Strengthening Fraud Detection and Compliance in Malaysia’s Banking Sector

September 18, 2024

Regulatory / Compliance

Fintech

Global Risk Persona

The Role of IP Address in Risk Management

September 13, 2024

Global Risk Persona

Fintech

TrustTalk EP1: Bring Financial Access to Developing Nations

September 6, 2024

Fintech

Why Super-Apps and Digital Banks in APAC Need Each Other to Thrive

September 5, 2024

Identity Verification

2024 Top 6 eKYC Providers: A Comprehensive Comparison

August 27, 2024

Identity Verification

Fintech

Fraud Management

Case Study: Detecting Application Fraud on an Indonesian Cash Loan Platform

August 6, 2024

Fraud Management

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TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
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