{"id":9106,"date":"2025-11-24T17:33:20","date_gmt":"2025-11-24T16:33:20","guid":{"rendered":"https:\/\/cidai.eu\/?post_type=projecte&#038;p=9106"},"modified":"2026-04-21T11:46:45","modified_gmt":"2026-04-21T09:46:45","slug":"como-la-ia-ayuda-a-detectar-y-prevenir-el-fraude-financiero","status":"publish","type":"projecte","link":"https:\/\/cidai.eu\/es\/proyectos\/como-la-ia-ayuda-a-detectar-y-prevenir-el-fraude-financiero\/","title":{"rendered":"C\u00f3mo la IA ayuda a detectar y prevenir el fraude financiero"},"content":{"rendered":"<p><strong>Grup Caixa Enginyers <\/strong>es un grupo cooperativo de cr\u00e9dito y servicios financieros y aseguradores dirigido a profesionales y empresas de todo el territorio estatal con m\u00e1s de 216.000 socios y socias. Colabora con el <strong>Centre d&#8217;Innovaci\u00f3 en Tecnologies de Dades e Intel\u00b7lig\u00e8ncia Artificial (CIDAI)<\/strong> en un proyecto pionero para reforzar la seguridad financiera mediante la inteligencia artificial. Se trata de la \u00fanica entidad bancaria integrada en el CIDAI, algo que evidencia su compromiso con la innovaci\u00f3n y con el impulso del ecosistema catal\u00e1n de la IA.<\/p>\n<p>El proyecto tiene como objetivo <strong>complementar los actuales sistemas de prevenci\u00f3n del fraude con un modelo interno capaz de analizar el comportamiento transaccional y los perfiles de los socios<\/strong>, detectando patrones an\u00f3malos que puedan indicar operaciones sospechosas. Este nuevo enfoque, basado en datos internos y t\u00e9cnicas avanzadas de an\u00e1lisis y modelado, busca reducir significativamente el riesgo de fraude y reforzar la confianza en los procesos digitales.<\/p>\n<p>A lo largo de la iniciativa se han abordado todas las <strong>fases necesarias<\/strong> para <strong>desarrollar un sistema robusto y escalable<\/strong>: desde la preparaci\u00f3n de un entorno seguro y el an\u00e1lisis de las fuentes de datos, hasta el dise\u00f1o algor\u00edtmico, la creaci\u00f3n de perfiles de usuario, el preprocesamiento y la definici\u00f3n de metodolog\u00edas de evaluaci\u00f3n. El proyecto culmina con la <strong>construcci\u00f3n de un modelo de predicci\u00f3n, su validaci\u00f3n y el desarrollo de un microservicio pensado para facilitar su despliegue en entornos productivos<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El proyecto tiene como objetivo complementar los actuales sistemas de prevenci\u00f3n del fraude con un modelo interno capaz de analizar el comportamiento transaccional y los [&#8230;]<\/p>\n","protected":false},"featured_media":9148,"template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9106","projecte","type-projecte","status-publish","has-post-thumbnail","hentry","tipus_projecte-proyectos-de-impacto","sector_projecte-digital-es","tecnologia-datos","tecnologia-ia-es","paraulaclau-fraude","paraulaclau-prediccion","paraulaclau-tecnica-por-vision"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f3mo la IA ayuda a detectar y prevenir el fraude financiero - 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