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Innova Black®
Production projects

Case studies · Regulated lenders in Mexico

Production projects with SOFOMs, leasing companies and financial groups — CNBV authorizations, AML automation, lending stack modernization. All data is anonymized; full references are available after a DTX Audit under NDA.

  • Financial leasing

    15 → 3 — days for the monthly accounting close

    Migration from a legacy core to an AI-native stack: monthly close 15→3 days, multi-model scoring and traceable compliance.

  • Financial Group

    −80% — monthly hours of the legal and compliance team

    We integrated compliance and institutional knowledge across three regulated vehicles. −80% legal hours and consistent answers.

  • SOFOM ER · SME lending

    −97% — time to generate ROU/ROP reports

    We modernized an SME-lending SOFOM ER in 90 days: auditable compliance, OCR-based KYC and automated UIF reporting.