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Risk & Reward: Predictive Analytics in Fraud Detection
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
Empowering the Mexican Ecosystem Through Cybersecurity, AI
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.
Mexico's Digital Microloans Set for Growth Amid Economic Pressure
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
What Is Driving Mexican Fintechs to Seek Banking Licenses?
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.
Plata Card Gets CNBV Approval to Operate as Banking Institution
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.
AI Tools Fuel Banking Fraud Surge, Industry Takes Action
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.
Financial Inclusion Set to Grow with Tokenization, Biometrics
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.
Tech Impacts All Business Areas; CFOs Must Ensure Value Retention
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.

Fair Rates, Access to Capital, Digital Tools Change Generations
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.
Automation, Key Knowledge To Mitigate Money Laundering Risks
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.