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By Mariana Allende - Thu, 04/10/2025 - 11:34
AI and predictive analytics boost financial inclusion but require strong fraud controls to safeguard customer data and assets.
https://mexicobusiness.news/tag/financial-transformation
More Finance & Fintech
By Mariana Allende - Wed, 04/09/2025 - 17:39
AI is transforming society; Pablo Corona urges a focus on opportunities, protections, and responsibilities over hype and fear.
By MBN Staff - Mon, 01/27/2025 - 07:31
Digital microloan platforms in Mexico expect higher demand in early 2025 due to economic pressures like holiday expenses, inflation, and tax payments
By Mariana Allende - Fri, 12/13/2024 - 07:45
Mexican fintech companies, targeting previously excluded sectors, are applying for banking licenses to expand their offerings.
By MBN Staff - Fri, 12/13/2024 - 07:37
Plata Card is now Mexico's 54th banking institution after receiving approval from the CNBV to operate as a multiple banking institution.
By Mariana Allende - Mon, 11/25/2024 - 07:40
AI tools are driving banking fraud via phishing and deepfakes but also aid in detecting suspicious activity in real-time.
By Mariana Allende - Thu, 11/21/2024 - 13:21
The shift to a digital financial ecosystem is fueled by tokenization and biometrics, but experts agree financial education is crucial.
By Mariana Allende - Tue, 10/01/2024 - 10:00
CFOs must balance transformational technology with the human factor, experts say at the Financial Transformation Summit.
By Mariana Allende - Mon, 09/02/2024 - 13:44
Fair rates and access to capital will change this and the next generation, says Guillermo Contreras, CEO of DitoBanx.
By Mariana Allende - Mon, 08/05/2024 - 09:45
Automating anti-money laundering processes enables significant time and cost savings, says Complif’s Lucas Ranallo.










