CiberLATAMbywhalemate

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Here you’ll find reporting on the digital transaction ecosystem across Latin America, including fraud and vulnerabilities in payment gateways, attacks on wallets, acquirers, and e-commerce platforms. The archive also covers authentication, compliance, operational risk, and the tactics threat actors use to divert funds or compromise financial data.

Mexico Tightens Biometrics, Argentina Updates Payments

Mexico mandates facial biometrics, owned databases and audits. Argentina updates BCRA SINAP 1-248 on the national payments system.

Aug 18, 2026 · 2 min

Argentina's BCRA updates reporting

The BCRA announced changes to reporting, payments and operational security for financial entities and PSPs, plus joint AML work with UIF.

Aug 17, 2026 · 3 min