{"id":11309,"date":"2026-04-23T10:00:17","date_gmt":"2026-04-23T10:00:17","guid":{"rendered":"https:\/\/mtpinternational.mx\/webinar-validating-credit-algorithms-and-fraud-prevention\/"},"modified":"2026-10-28T16:15:46","modified_gmt":"2026-10-28T16:15:46","slug":"webinar-validating-credit-algorithms-and-fraud-prevention","status":"publish","type":"post","link":"https:\/\/mtpinternational.mx\/en\/webinar-validating-credit-algorithms-and-fraud-prevention\/","title":{"rendered":"Webinar: Validating Credit Algorithms and Fraud Prevention"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.6&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;|0px||0px|false|true&#8221; custom_padding=&#8221;0px|0px||0px|false|true&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_row _builder_version=&#8221;4.27.6&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; custom_padding=&#8221;1px|||||&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_text _builder_version=&#8221;4.27.6&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p data-start=\"0\" data-end=\"441\" style=\"text-align: justify;\">In digital financial environments, blindly trusting algorithms is no longer an option. Are your credit models making fair and consistent decisions? How robust are they against increasingly sophisticated fraud attempts? Can you explain and audit their decisions to regulators and stakeholders? When these questions lack clear answers, the risk is not only operational but also reputational and regulatory.<\/p>\n<p data-start=\"443\" data-end=\"798\" style=\"text-align: justify;\">In this session, MTP experts analyze how to validate and strengthen credit algorithms in a context where precision, traceability, and security are critical. We explore methodologies to evaluate model performance, detect biases, and anticipate fraud patterns through advanced testing, continuous monitoring, and data analytics.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,2_3&#8243; _builder_version=&#8221;4.27.6&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_text _builder_version=&#8221;4.27.6&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul>\n<li data-start=\"800\" data-end=\"978\" style=\"text-align: justify;\"><strong data-start=\"800\" data-end=\"838\">Predictive Model Validation. <\/strong>How to measure the effectiveness of credit algorithms through key metrics such as precision, recall, AUC, and stability over time.<\/li>\n<li data-start=\"980\" data-end=\"1157\" style=\"text-align: justify;\"><strong data-start=\"980\" data-end=\"1031\">Bias Detection and Regulatory Compliance. <\/strong>Strategies to identify and mitigate biases in models, ensuring equitable decisions aligned with regulations.<\/li>\n<li data-start=\"1159\" data-end=\"1324\" style=\"text-align: justify;\"><strong data-start=\"1159\" data-end=\"1198\">Fraud Scenario Simulation. <\/strong>Tests designed to replicate known and emerging fraud patterns, evaluating the system&#8217;s response capability.<\/li>\n<li data-start=\"1326\" data-end=\"1491\" style=\"text-align: justify;\"><strong data-start=\"1326\" data-end=\"1368\">Continuous Monitoring and Model Drift. <\/strong>How to detect deviations in algorithm behavior (model drift) and maintain their performance in production.<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; 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theme_builder_area=&#8221;et_body_layout&#8221;]<\/p>\n<h2>News<\/h2>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;gcid-secondary-color&#8221; divider_position=&#8221;bottom&#8221; divider_weight=&#8221;4px&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; width=&#8221;10%&#8221; module_alignment=&#8221;left&#8221; custom_margin=&#8221;0px||0px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{%22gcid-secondary-color%22:%91%22color%22%93}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.27.6&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][et_pb_blog fullwidth=&#8221;off&#8221; posts_number=&#8221;3&#8243; include_categories=&#8221;all&#8221; use_manual_excerpt=&#8221;off&#8221; excerpt_length=&#8221;0&#8243; show_more=&#8221;on&#8221; show_author=&#8221;off&#8221; show_date=&#8221;off&#8221; show_categories=&#8221;off&#8221; show_pagination=&#8221;off&#8221; use_overlay=&#8221;on&#8221; module_class=&#8221;et-custom-read-more-text&#8221; _builder_version=&#8221;4.27.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;][\/et_pb_blog][et_pb_code _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;et_body_layout&#8221;]<script><!-- [et_pb_line_break_holder] -->  (function ($) {<!-- [et_pb_line_break_holder] -->  $(document).on(\"ready ajaxComplete\", function () {<!-- [et_pb_line_break_holder] -->    $(\".et-custom-read-more-text .et_pb_post a.more-link\").html(\"Leer m\u00e1s\");<!-- [et_pb_line_break_holder] -->  });<!-- [et_pb_line_break_holder] -->})(jQuery);<!-- [et_pb_line_break_holder] --><\/script>[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In digital financial environments, blindly trusting algorithms is no longer an option. Are your credit models making fair and consistent decisions? How robust are they against increasingly sophisticated fraud attempts? Can you explain and audit their decisions to regulators and stakeholders? When these questions lack clear answers, the risk is not only operational but also reputational and regulatory. In this session, MTP experts analyze how to validate and strengthen credit algorithms in a context where precision, traceability, and security are critical. We explore methodologies to evaluate model performance, detect biases, and anticipate fraud patterns through advanced testing, continuous monitoring, and data analytics. Predictive Model Validation. How to measure the effectiveness of credit algorithms through key metrics such as precision, recall, AUC, and stability over time. Bias Detection and Regulatory Compliance. Strategies to identify and mitigate biases in models, ensuring equitable decisions aligned with regulations. Fraud Scenario Simulation. Tests designed to replicate known and emerging fraud patterns, evaluating the system&#8217;s response capability. Continuous Monitoring and Model Drift. How to detect deviations in algorithm behavior (model drift) and maintain their performance in production. News<\/p>\n","protected":false},"author":6,"featured_media":11310,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","content-type":"","footnotes":""},"categories":[69],"tags":[],"class_list":["post-11309","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-webinars"],"_links":{"self":[{"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/posts\/11309","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/comments?post=11309"}],"version-history":[{"count":2,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/posts\/11309\/revisions"}],"predecessor-version":[{"id":11313,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/posts\/11309\/revisions\/11313"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/media\/11310"}],"wp:attachment":[{"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/media?parent=11309"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/categories?post=11309"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mtpinternational.mx\/en\/wp-json\/wp\/v2\/tags?post=11309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}