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US Advances Collaboration With Mexico on Illicit Financing
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
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Open Banking's Promise to Tackle Online Fraud Meets Resistance
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Open banking and data sharing could help fintech companies prevent fraud but traditional institutions are reluctant to embrace it.
What ChatGPT and AI Mean for Banking
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AI is transforming banking to make them more secure and efficient. ChatGPT, ML and more can unlock huge potential, writes Juan Miguel Guerra.
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Fraud and its Link to Confidentiality, Integrity and Availability
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.
Mexico Adds Unicorn, Could Slow Down in 3Q22
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Stori became Mexico’s ninth unicorn after receiving a US$150 investment but analysts forecast a possible slowdown in 3Q22.
Reduce Fraud, Increase Revenue
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.’
Mundi Completes US$16 Million Series A Round
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!
Changes to Foreign Currency Collection a Risk, Says Banxico
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.