WHAT IS COMING IN TECHNOLOGY, FRAUD, REGULATION AND FINANCIAL RISK
Analysis and guides on financial regulation and risk: digital fraud prevention, compliance and the sector's digital transformation. Every article starts from a real question asked by someone running a financial process in Mexico and ends in something that can be applied.
PERSPECTIVE ON WHAT IS COMING NEXT
FREQUENTLY ASKED QUESTIONS ABOUT THE BLOG
- What is the Grupo CSI blog about?
- About financial regulation and risk applied to the day-to-day of a Mexican institution: regulatory compliance, digital fraud prevention, document digitization, identity and biometrics, and the RegTech trends that are changing how the sector operates. Every article starts from a real question asked by someone running a financial process and ends in something that can be applied.
- How are the articles organized?
- Into four topics: Regulation and compliance, Document digitization, Identity and biometrics, and RegTech trends. Each topic has its own address within the blog, so the view of a single topic can be bookmarked or shared instead of the full listing. An article can appear under more than one topic when it covers both.
- How is a blog article different from a downloadable resource?
- The article is read on the page and explains a topic. The resource is material to use —a guide, a checklist, a report— that is downloaded and worked on separately, and it lives in the Resources section. An article can carry its own downloadable material at the end, and then it is both.
- Do I have to register to read an article?
- No. Articles are freely accessible and free of charge. Details are only requested when an article carries downloadable material that asks for them, and that is visible before you press, not afterwards.
- Do these articles replace regulatory advice?
- No. They explain the context of a regulatory provision and how it is usually handled in practice, which is what helps you form a view before a meeting or a project. Interpreting a rule for a specific case depends on the entity type, the operation and the supervisor's criteria, and that conversation has to be had with the relevant legal or compliance team.
- May I cite or share an article?
- Yes. Every article has its own permanent address and can be linked from anywhere. To cite it in a document of your own, the right thing is to link to the original article instead of copying the full text.
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FROM THEORY TO PRACTICE: SEE ART IN ACTION
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DID AN ARTICLE LEAVE YOU WITH A SPECIFIC QUESTION?
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Motores de decisión de crédito: cómo acelerar la aprobación
Los motores de decisión de crédito están transformando la originación financiera al conectar datos, reglas de negocio y políticas de riesgo para reducir tiempos de aprobación, mantener la trazabilidad y procesar un mayor volumen de solicitudes.
Onboarding financiero: tres claves para reducir fricción sin aumentar el riesgo
El onboarding financiero: es una decisión de negocio que debe equilibrar conversión, seguridad, riesgo y cumplimiento. La clave está en reducir fricciones innecesarias, crear rutas para las excepciones y asegurar que cada decisión pueda explicarse y documentarse.
México busca impulsar los pagos digitales. ¿Qué significa para el sistema financiero?
Más operaciones digitales significan más datos, identidades y decisiones que procesar en tiempo real. El cambio está sen contar con una infraestructura capaz de validar, detectar riesgos y responder a mayor escala.
¿Por qué el KYC tradicional ya no detiene el fraude por IA?
Las identidades sintéticas generadas con IA están superando los procesos KYC tradicionales, aprobando perfiles que combinan datos reales y ficticios sin que existan personas detrás. El artículo explica este riesgo y propone evolucionar hacia una verificación dinámica basada en comportamiento y riesgo.
RegTech en México: qué está cambiando de verdad
El cumplimiento deja de ser un área que revisa después y pasa a ser una capa dentro del proceso. Qué implica para una institución mexicana.
Prueba de vida: la pieza que decide tu fraude
Comparar una selfie con una identificación ya no basta. La prueba de vida separa a una persona presente de una foto o de un rostro generado.
Digitalizar un expediente no es escanearlo
Un PDF en una carpeta compartida no es un expediente digital: es papel con otro formato. La diferencia está en si se puede encontrar y verificar.
Cumplimiento CNBV: por diseño, no como parche
El cumplimiento que se añade al final de un proceso digital llega tarde y cuesta más. Qué cambia cuando se diseña desde el primer paso.