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By Juan Ignacio Rial Hawila - Mon, 09/21/2026 - 05:30
Real-time payments in Latin America demand instant fraud detection, API security, and continuous account monitoring, writes Juan Rial.
https://mexicobusiness.news/tag/fraud-detection
More Finance & Fintech
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.
By Rodrigo Esponda Cascajares - Mon, 06/30/2025 - 07:30
As AI transforms the travel industry, providing digital experiences, and optimizing efficiency and personalization - Rodrigo Esponda Cascajares.
By MBN Staff - Thu, 06/19/2025 - 14:50
Jumio launches AI-powered Liveness Premium to fight deepfakes and injection attacks in real-time identity verification.
By Javier Cordero - Wed, 04/30/2025 - 07:00
AI is reshaping Mexico's financial sector, driving inclusion through mobile banking, predictive tools, and personalization, writes Javier Cordero.
By Diego Valverde - Mon, 04/14/2025 - 10:10
AI-Driven risk management allows organizations to detect and prevent fraud with greater accuracy and efficiency, says TrustDecision’s Jackal Ma.
