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By MBN Staff - Fri, 01/09/2026 - 09:45
From Jan. 9, mobile lines in Mexico must be linked to CURP and photo ID, with a June 30 deadline for existing lines.
https://mexicobusiness.news/tag/identity-verification
More Cybersecurity
By Diego Valverde - Thu, 11/20/2025 - 13:05
Mexico faces a surge in digital fraud and governance gaps in AI security, as a WhatsApp flaw exposes billions of global accounts.
By MBN Staff - Wed, 10/15/2025 - 08:45
Mexico's financial system lost MX$11.3 billion to cyber fraud in 2024, reports Cloudflare, driving a need for biometric security to combat scams.
By Mariana Allende - Wed, 10/15/2025 - 07:54
Mexico’s financial sector boosts digital trust, emphasizing secure ID systems for fraud prevention, verification, and broader financial inclusion.
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, 09/09/2025 - 11:10
AI solutions, strategic roadmaps, and curated platform integration drive meaningful efficiency and long-term impact, says Nativa’s Alan Bukrinsky.
By Diego Valverde - Thu, 08/07/2025 - 10:30
Scalable IDs simplify secure client onboarding by balancing strong UX with robust identity protection, says Darío Fainsod, Co-Founder, 4iDigital.
By Sergio Acevedo - Tue, 08/05/2025 - 06:00
The Open Gateway initiative leverages APIs for new services like fraud detection, identity verification, and security. Sergio Acevedo explains.
By MBN Staff - Mon, 08/04/2025 - 15:45
Mexico’s new biometric CURP faces major cybersecurity, regulatory, and inclusion challenges despite aiming to enhance digital identity protection.
By Diego Valverde - Wed, 07/16/2025 - 11:50
AI accelerates the detection of fraud that previously went unnoticed at a much larger scale, says Jumio’s Samer Atassi.
