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By Óscar Goytia - Tue, 08/18/2026 - 09:18
Democratizing flexible leasing helps SMEs navigate changing mobility needs without penalties, says Wahu’s Rodrigo de la Piedra.
https://mexicobusiness.news/tag/fraud-prevention
More Finance & Fintech
By Eduardo Azuara - Tue, 08/18/2026 - 08:30
Mexico's digital banking must leverage real-time infrastructure and AI to combat fraud, gain trust, and drive growth, writes Eduardo Azuara.
By Eliza Galeana - Thu, 08/13/2026 - 08:00
This week, Tramontina expanded its presence in Mexico, while the country’s e-commerce growth increased pressure on retailers.
By MBN Staff - Mon, 08/10/2026 - 10:06
Mexico’s e-commerce growth is increasing fraud risks, driving adoption of AI, digital identity and cybersecurity to protect sales and consumer trust.
By Diego Valverde - Tue, 08/04/2026 - 10:10
Optimizing payment infrastructure for autonomous transactions is becoming the standard of digital commerce, says Stripe’s Antonio Fernández.
By Carolina Ruiz - Mon, 08/03/2026 - 06:30
The growing cost of establishing trust creates a hidden tax on business efficiency, security, and digital growth, writes Carolina Ruiz.
By Duncan Randall - Wed, 07/22/2026 - 12:21
Latin America’s insurtech ecosystem expanded to a record 576 active firms in 1H26, securing US$90 million in venture capital, per Mapfre
By Duncan Randall - Thu, 07/16/2026 - 11:47
Eighty percent of Mexican firms prioritize integrated finance for growth, yet fraud risks and infrastructure limits hinder product scalability.
By Diego Valverde - Wed, 07/15/2026 - 10:30
With the proliferation of agentic identity, behavior has become the critical signal for digital trust, says Javier Barrachina, R&D Director at Facephi
By Diego Valverde - Tue, 06/30/2026 - 10:40
Incode acquired Identiq for US$100 million to strengthen privacy-preserving identity verification and collaborative fraud detection.
By Adriana Alarcón - Fri, 06/26/2026 - 12:30
CRT extended Mexico’s mobile-line registration deadlines through Dec. 31, while AT&T reports 9 million lines already linked.










