Regulation
Mexico Fintech Law · Principles 2018-2026
Mexico's Fintech Law (LRITF 2018) explained: scope, IFPE and IFC, principles, obligations, fines and 2026 reforms.
May 3, 2026 14 min
Resources
Analysis and playbooks for regulated lenders
Regulatory framework, KYC/AML, entity formation, applied technology — content from our team, based on production projects with SOFOMs, SOFIPOs and IFPEs in Mexico.
Regulation
FATF, Mexican Fintech Law, CNBV/UIF rules for SOFOMs, SOFIPOs and IFPEs.
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Regulation
FATF Evaluation 2026 · SOFOM essentials
FATF mutual evaluation of Mexico in April 2026 impacts SOFOMs, SOFIPOs and IFPEs. Requirements, risks and how to prepare.
Mar 13, 2026 12 min -
Regulation
Fintech Law 2.0: Key Changes for SOFOMs
Fintech Law 2.0 brings major changes for SOFOMs, SOFIPOs and IFPEs in Mexico: new tech and compliance requirements.
Mar 13, 2026 11 min
Compliance · KYC · AML
Practical compliance, KYC, AML and fraud prevention for regulated lenders.
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Compliance · KYC · AML
Phishing & fraud · Mexico fintech guide 2026
Plain-English guide to phishing, smishing, vishing, pharming and SIM swapping in Mexico. How to protect yourself and what regulated fintechs must do.
May 3, 2026 15 min -
Compliance · KYC · AML
CNBV AML Fines: Amounts and How to Avoid Them
Amounts of CNBV fines for SOFOMs over AML non-compliance, the most common causes and preventive actions to avoid them.
Mar 23, 2026 8 min -
Compliance · KYC · AML
KYC & AML Guide for SOFOMs: CNBV Requirements
Complete guide to KYC and AML requirements for SOFOMs in Mexico. Learn about CNBV obligations, report automation, and compliance best practices.
Mar 13, 2026 10 min
Entity formation
Forming a SOFOM in Mexico: cost, requirements, alternatives.
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Entity formation
Cost to Set Up a SOFOM in Mexico (2026 Guide)
Real cost of forming a SOFOM in Mexico 2026. ENR from MXN 250,000; ER from MXN 1.5M. Notary, capital and operations.
Mar 23, 2026 7 min -
Entity formation
SOFOM vs SOFIPO: 7 Key Differences (2026)
SOFOM vs SOFIPO 2026: regulation, minimum capital, deposit taking, costs and timelines. Which entity is right for you.
Mar 23, 2026 8 min -
Entity formation
How to Incorporate a SOFOM in Mexico 2026
Step-by-step guide to incorporating a SOFOM in Mexico. Legal, technological, and regulatory requirements. From articles of incorporation to full operations.
Mar 13, 2026 10 min
Technology & AI
Anthropic Claude, AI agents, intelligent automation for financial institutions.
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Technology & AI
AI Agent Cost in Mexico 2026: SMB Pricing Guide
Pricing to deploy AI agents in Mexican companies 2026: chatbots, intelligent agents and enterprise. Real ROI.
Apr 18, 2026 6 min -
Technology & AI
RPA vs AI: Which Does Your Company Need? (2026)
RPA vs AI: differences, when to use each and how to combine them to maximize ROI in Mexican companies in 2026.
Apr 18, 2026 6 min -
Technology & AI
Case Study: AI-Powered Credit Analysis for a SOFOM
How a regulated Mexican SOFOM deployed Claude AI via DTX Intelligence to automate credit dictamen generation.
Mar 23, 2026 8 min -
Technology & AI
Why We Build Everything on Anthropic Claude
Why Innova Black chose Anthropic Claude as the backbone for fintech compliance in Mexico.
Mar 23, 2026 12 min
Education
What is fintech? Types, examples and core concepts for executives, founders and risk leaders.
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Education
Types of fintech · 8 categories in Mexico
The 8 main fintech categories with real Mexican examples: payments, lending, neobanks, investing, crowdfunding, insurtech, BaaS and RegTech. Models and metrics.
May 3, 2026 14 min -
Education
What is a fintech? Mexico 2026 guide
What is a fintech? Clear definition, types, examples in Mexico and what the Fintech Law (LRITF) actually regulates. A plain-English 2026 guide for executives.
May 3, 2026 12 min
SMB & Automation
Automation, AI agents and digital transformation for Mexican small and mid-size businesses.
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SMB & Automation
Automate Collections via WhatsApp for SMBs (2026)
Automate your SMB collections with WhatsApp in 2026. Reduce past-due portfolio up to 40% without operators. Tools and costs.
Apr 18, 2026 6 min -
SMB & Automation
5 Processes Every SMB Should Automate (2026)
5 key processes to automate in your Mexican SMB in 2026: collections, sales, accounting, HR and customer service with AI.
Apr 18, 2026 6 min