Grup Caixa Enginyers is a cooperative group offering credit, financial services, and insurance to professionals and companies throughout Spain, with more than 216,000 members. It is collaborating with the Centre for Innovation in Data Technologies and Artificial Intelligence (CIDAI) on a pioneering project to strengthen financial security through artificial intelligence. It is the only banking institution integrated into the CIDAI, demonstrating its commitment to innovation and to promoting the Catalan AI ecosystem.

The project aims to complement current fraud prevention systems with an internal model capable of analyzing transactional behavior and member profiles, detecting anomalous patterns that may indicate suspicious transactions. This new approach, based on internal data and advanced analysis and modeling techniques, seeks to significantly reduce the risk of fraud and strengthen confidence in digital processes.

Throughout the initiative, all the necessary phases for developing a robust and scalable system have been addressed: from preparing a secure environment and analyzing data sources to algorithmic design, user profiling, preprocessing, and defining evaluation methodologies. The project culminates with the construction of a prediction model, its validation, and the development of a microservice designed to facilitate its deployment in productive environments.

The presentation of results will offer a clear and applicable vision of how artificial intelligence technologies can contribute to improving financial security and opening up new opportunities for innovation for the region’s business fabric.