#KYC
This tag collects reporting and analysis on identity verification controls used by banks, fintechs, exchanges, and other digital services across Latin America. Readers will find coverage of fraud, impersonation, and anti-money-laundering risks, along with the operational and security tradeoffs tied to compliance and user onboarding.
Mexico Tightens Bank Biometrics and AML Rules
SHCP and CNBV set new deadlines for bank biometrics as Mexico advances AML reforms and raises penalties across the sector.
Aug 16, 2026 · 3 min
Mexico, Argentina tighten financial controls
Argentina’s BCRA and Mexico’s SHCP and CNBV issued new rules, including biometric verification for banks and updated reporting requirements.
Aug 15, 2026 · 3 min
Latin America Leads AI Synthetic ID Fraud
Latin America accounts for 48.3% of AI-driven synthetic identity fraud. Banks and fintechs face weaker remote onboarding controls.
Jul 13, 2026 · 38 min