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By MBN Staff - Mon, 12/22/2025 - 12:20
In 2026, Latin America’s financial stability will depend on managing GenAI risks, regulatory gaps, and increasingly interconnected fintech ecosystems
Featured content
Wed, 01/07/2026 - 07:00
AI and cloud demand are transforming Mexico into a data center hub, but it faces power grid and infrastructure risks, writes Bernhard Wurzinger.
https://mexicobusiness.news/tag/fraud-prevention
More AI, Cloud & Data
By MBN Staff - Tue, 11/04/2025 - 13:45
Up to 69% of AI-based decisions require human validation due to governance gaps, highlighting the need for robust observability and transparency.
By Hector Cobo - Fri, 10/17/2025 - 08:00
AI agents are transforming Mexico's banking and insurance sectors via automation, fraud prevention, and enhanced customer service, writes Héctor Cobo.
By Diego Valverde - Wed, 09/17/2025 - 14:00
Albania becomes the first country to appoint an AI as a cabinet member; it will oversee public bidding and procurement to combat institutional fraud.
By Diego Valverde - Tue, 06/03/2025 - 08:40
IBM launches z17 mainframe with AI-powered Telum II processor for real-time enterprise AI workloads.
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.
By MBN Staff - Tue, 02/25/2025 - 13:10
Big Data, AI, and blockchain are transforming real estate, optimizing transactions, automating tasks, and ensuring greater transparency.
By Diego Valverde - Wed, 11/13/2024 - 10:10
Data analytics and AI will transform all industries in Mexico, improving public safety and decision-making, says SAS’s Santiago Fainstein.
By Diego Valverde - Mon, 10/07/2024 - 10:15
Data has been a guarded secret, but companies are discovering that data sharing can enhance decision-making, says Snowflake's Ernesto Serrano.
By Diego Valverde - Wed, 06/12/2024 - 10:00
Market intelligence is necessary to adapt to new threats and protect both institutions and customers against fraud, says Zenpli’s Rodolfo Chiari.
