AI Fintech Compliance Officer (Mexico City) - Automate CNBV & SPEI Reporting

AI Fintech Compliance Officer: Mastery of Mexico's Fintech Law

Mexico City is the undisputed fintech capital of Latin America, but navigating the CNBV (Comisión Nacional Bancaria y de Valores) regulations and the Fintech Law requires constant vigilance.

Our AI Fintech Compliance Officer is designed for the fast-paced ecosystem of CDMX (Ciudad de México), ensuring your startup or Neobank remains compliant while scaling.

core Capabilities for the Mexican Market

1. SPEI Transaction Monitoring

Real-time analysis of SPEI (Sistema de Pagos Electrónicos Interbancarios) flows to detect money laundering patterns (PLD/FT) instantly.

• Anomaly Detection: Flags transfers that deviate from user profiles.
• STP Reporting: Automates daily reporting requirements.

2. CNBV Audit Readiness

Keep your books ready for inspection 24/7.

• Regulatory Mapping: Maps every internal process to specific articles of the Fintech Law.
• Document Retrieval: Instantly surface KYC/KYB docs requested by auditors.

3. Open Finance Integration

Securely manage API permissions under the Open Finance framework.

• Consent Management: Tracks user data sharing consents.
• API Security: Monitors for unauthorized access attempts.

why Deploy in Mexico City?

• Regional Hub: CDMX serves as the launchpad for expansion into Colombia and Brazil.
• Regulatory Complexity: Mexico has one of the most advanced but complex fintech frameworks globally.
• Talent Efficiency: Augment your human compliance team so they can focus on strategy, not paperwork.

integration Ecosystem

• STP (Sistema de Transferencias y Pagos)
• Círculo de Crédito
• SAT (Tax Authority) systems