#autenticación
This tag brings together coverage of access methods, identity checks, and controls designed to reduce credential abuse across corporate environments and digital services. It also includes best practices, common risks, and technical shifts that affect organizations and users throughout Latin America.
BCRA and CNBV tighten anti-fraud controls
Argentina and Mexico are updating anti-fraud rules. The BCRA now requires documented programs and risk databases, while the CNBV allows SMS codes.
Sep 4, 2026 · 3 min
BCRA and CNBV tighten anti-fraud controls
Argentina and Mexico changed financial rules, with the BCRA launching a phased anti-fraud framework and the CNBV allowing SMS banking authentication.
Sep 3, 2026 · 3 min