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By MBN Staff - Fri, 02/16/2024 - 13:24
Officials from the US Department of the Treasury visited Mexico to bolster collaboration in the fight against illicit financing.
https://mexicobusiness.news/tag/fraud
More Finance & Fintech
By Mariana Allende - Tue, 10/17/2023 - 14:10
Open banking and data sharing could help fintech companies prevent fraud but traditional institutions are reluctant to embrace it.
By Juan Miguel Guerra - Fri, 02/24/2023 - 09:00
AI is transforming banking to make them more secure and efficient. ChatGPT, ML and more can unlock huge potential, writes Juan Miguel Guerra.
By Emilio Aristegui - Thu, 10/13/2022 - 10:00
Mexico’s CCE warned that the anti-inflationary plan poses risks for businesses and consumers. This and more in the week in finance.
By Sofía Hanna - Mon, 10/10/2022 - 12:06
The pandemic helped sellers recognize the importance of a strong digital presence, which requires a reliable partner, says Stripe’s Anna Aguilar.
By José Felipe Garcia Vivanco - Wed, 09/07/2022 - 11:00
Understanding the new faces of fraud is the only way to get to the root cause and effectively prevent it, writes José Felipe Garcia.
By Emilio Aristegui - Fri, 07/22/2022 - 09:00
Stori became Mexico’s ninth unicorn after receiving a US$150 investment but analysts forecast a possible slowdown in 3Q22.
By Sofía Hanna - Fri, 07/15/2022 - 09:02
The e-commerce boom has sharply increased fraud among online sellers and buyers. Retrypay’s solutions aim to reduce ‘friendly fraud.’
By Emilio Aristegui - Wed, 02/16/2022 - 18:11
The company keeps growing its operations with its latest investment. This and more in this week’s roundup!
By MBN Staff - Mon, 11/30/2020 - 13:16
Changes are intended to provide more information on foreign inflow into Mexico but leave Banxico open to the international financial system.