#transferencias inmediatas
This archive brings together reporting on fraud risks, social engineering, and misuse of instant payment channels across Latin America. It also covers how banks, fintechs, and regulators are tightening controls, authentication, and monitoring to curb incidents without slowing adoption.
BCRA requires fraud profiles for transfers
Communication A 8473 gives entities and PSPCP fraud risk profiles for transaction monitoring, customer onboarding and KYC reviews.
Nov 2, 2026 · 2 min
Argentina and Mexico tighten anti-fraud rules
Argentina adds fraud score limits and Mexico changes SMS auth, app deadlines, and incident notices for banks.
Sep 14, 2026 · 4 min
Argentina's BCRA tightens transfer controls
The central bank mandated risk scoring for immediate transfers and set rollout deadlines for banks, PSPs and payment scheme administrators.
Sep 12, 2026 · 4 min
Argentina BCRA launches anti-fraud score for transfers
Communication A 8473 creates a fraud-risk score for electronic payments and sets deadlines, traceability and data safeguards for banks.
Sep 10, 2026 · 3 min
BCRA tightens fraud controls on transfers
Argentina’s central bank issued Communications A 8471 and A 8473, adding new obligations and a public score for instant transfers.
Sep 9, 2026 · 3 min
Argentina's BCRA adds public data to fight fraud
Argentina’s central bank will open public data for instant-transfer operators to detect fraud and illegal gambling, starting in 2026.
Sep 7, 2026 · 4 min