CiberLATAMbywhalemate

#autenticación bancaria

This tag covers reporting on how banks and fintechs verify customer identity and secure account access across Latin America, with emphasis on credential theft, fraud schemes, and account takeover risks. It also includes coverage of MFA, biometrics, tokens, and other controls used to strengthen protection while keeping digital banking usable.

BCRA and CNBV change anti-fraud rules

Argentina added a formal fraud risk framework, and Mexico authorized SMS confirmation codes for some banking operations.

Sep 2, 2026 · 2 min