Digital Sense Technologies.

Financial fraud detection

PayGroup is a multinational company that specializes in transactional, payment, collection and fraud solutions, with presence in more than 15 countries in Latin America.

We have helped PayGroup in the development of machine-learning risk models for automatic fraud detection. This work employed large volumes of financial transactional data. It involved its analysis, cleanup, building the models, and R&D into how to get top performance from them. These models have been put in production in several banks in Latin America, greatly outperforming these bank's previous fraud detection solutions.


Check out some of our past and ongoing projects that may interest you: