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Navigating Risks: Automated KYB Provides Nearshoring Protection
By Sebastian Kreis - Fri, 03/01/2024 - 08:00
The current environment makes the implementation of due diligence measures, such as Know Your Business, imperative, writes Sebastian Kreis.
https://mexicobusiness.news/tag/transactions
More Cybersecurity
Privacy Challenges, Optimization in the ID Verification Market
By Tomás Lujambio - Wed, 09/06/2023 - 11:17
Contrary to common belief, paper-based ID methods are often riskier than their digital counterparts, says Incode’s Iñigo Castillo.
From Web 1.0 to Web 3.0: Basic Notes for Digital Businesses
By Moris Alhale - Wed, 08/23/2023 - 16:00
Web 3.0 entails empowering internet users more than ever and its full potential is yet to be discovered, writes Moris Alhale.
Digital Payments in Latam Still Have Prospect for New Solutions
By Juan José Cervantes Mena - Mon, 04/03/2023 - 13:00
The use of electronic payments is growing. The question, writes Juan Jose Cervantes Mena, is whether regulators will help or hinder development.
Reshaping E-Commerce With the Metaverse
By Karen Lellouche Tordjman - Fri, 12/16/2022 - 13:00
The advent of the metaverse could be the technological breakthrough that drives the next e-commerce revolution, writes Karen Lellouche Tordjman.
The Evolving Playground of Finance Technologies
By Daniel Echeverri Restrepo - Wed, 12/14/2022 - 10:00
Finance has evolved from a highly manual workload to automated data management that now acts as a business partner, writes Daniel Echeverri.
How Will Your Wallet Be Different?
By Mijael Feldman - Wed, 12/14/2022 - 09:00
Being your customer's main bank account or wallet is something you get by creating enormous value for them, writes Mijael Feldman.
An Inclusive and Safe Digital Economy Is Our Goal
By Héctor Cárdenas - Mon, 12/12/2022 - 13:00
Two critical factors could help expand the reach and growth of the digital economy in Mexico, Hector Cárdenas explains.
How Blockchain Can Contribute to Food Production Sustainability
By Eugenio MarÍn - Fri, 12/09/2022 - 09:00
Blockchain improves traceability control and food safety, increasing the supplier-customer trust relationship, writes Eugenio Marin.
Digital Payments in Mexico: The Path to a Cashless Economy
By Ryan Croft - Wed, 11/16/2022 - 13:00
The acceptance of digital payments is growing and will be a major factor for economic growth and financial inclusion in Mexico, writes Ryan Croft.