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By Daniel Guzman Salinas - Thu, 12/11/2025 - 07:00
SPEI 2.0 is a structural transformation designed to address the bottlenecks limiting the reach and impact of digital payments, writes Daniel Guzman.
https://mexicobusiness.news/tag/fraud-detection
More Finance & Fintech
By Salvador Espinosa - Wed, 11/05/2025 - 08:00
AI amplifies human potential by automating tasks, allowing teams to focus on critical thinking and innovation, writes Salvador Espinosa.
By Mónica Castro Zaragoza - Fri, 08/29/2025 - 06:00
AI has already profoundly changed the finance industry. Now, it is also fundamentally redefining finance. Mónica Castro Zaragoza explains.
By Mariana Allende - Thu, 08/28/2025 - 10:00
This week in finance: Sheinbaum urges wider credit access, CNBV gets new chief, and CIBanco settles legal dispute with US authorities.
By Mariana Allende - Wed, 08/27/2025 - 15:27
Mexico’s insurance sector eyes growth via tech and innovation to boost penetration and improve risk management, says Interesse.
By Carlos Ramirez - Mon, 08/11/2025 - 06:00
AI is a game-changer for fintech, driving innovation through personalized banking, fraud detection, and algorithmic trading, writes Carlos Ramirez.
By Mariana Allende - Wed, 08/06/2025 - 09:26
Secure API integrations help companies scale, automate, and accelerate digital transformation, says Conexa’s James Daintree.
By Sergio Acevedo - Tue, 08/05/2025 - 06:00
The Open Gateway initiative leverages APIs for new services like fraud detection, identity verification, and security. Sergio Acevedo explains.
By Diego Valverde - Thu, 07/17/2025 - 08:30
Open source is no longer just a cost-efficient alternative; it is a catalyst for innovation, security, and autonomy, says SUSE’s Marcos Lacerda.
By Pedro Alvarez - Mon, 06/30/2025 - 08:30
AI is enhancing personalized services, improving efficiency, and addressing fraud while navigating evolving regulations, writes Pedro Alvarez.
