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Digitizing Legal Due Diligence in Real Estate
By Óscar Goytia - Mon, 08/31/2026 - 10:55
Preventing real estate fraud starts with early digital due diligence, says Diana Sandoval, CEO, Kallify.
https://mexicobusiness.news/tag/fraud-prevention
More Cybersecurity
Incode Acquires Identiq for US$100 Million to Scale Fraud Defense
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.
CRT Extends Mobile-Line Registration Deadlines Through 2026
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.
Unlimit, PASE Target Mobility Payment Infrastructure
By Adriana Alarcón - Thu, 06/11/2026 - 15:50
Unlimit and PASE partner to boost digital mobility payments in Mexico with higher approval rates and fraud prevention.
The Root Problem Resolved by Direct Authorization
By Bruno Valera - Thu, 06/11/2026 - 06:00
Real-time electronic prescriptions automate Mexico insurance claims and end medical reimbursements, writes Bruno Valera.
Mexico Cash Reliance Risk World Cup Opportunities for SMEs
By Duncan Randall - Mon, 06/08/2026 - 12:41
Mexico’s cash-heavy economy could limit World Cup business opportunities for small merchants, Kuvasz warns.
World Cup Risks Expose Mexico's Cybersecurity Gaps
By Diego Valverde - Mon, 06/08/2026 - 08:45
This week: World Cup traffic raises cyber risks, fraud surges in Mexico, and security gaps slow digitalization across industries.
The 2026 World Cup: A Test For Mexico’s AI Governance Readiness
By Omar Guerrero - Fri, 06/05/2026 - 08:30
Mexico faces 2026 World Cup AI governance and privacy risks without a dedicated statute, demanding vendor control, writes Omar Guerrero.
Digital Identity Fraud in Mexico Surges 77%: Facephi
By Diego Valverde - Thu, 06/04/2026 - 10:20
Digital identity fraud in Mexico surged 77%, causing over US$1 billion in losses and exposing major gaps in financial sector security, Facephi warns.
Cybercrime “Industrialization” Keep Growing in Latin America
By Diego Valverde - Fri, 05/22/2026 - 16:52
This week: Latin America faces an industrialized wave of AI-driven fraud and ransomware as enterprises accelerate Zero Trust adoption.
The Invisible Platform: What (Really) Powers Digital Payments
By Salvador Espinosa - Wed, 05/20/2026 - 06:00
Digital payment success in 2026 relies on invisible, AI-driven infrastructure that ensures resilience and security, writes Salvador Espinosa.