Regulated technology for Mexican fintechs.
Services built for the complete lifecycle of a regulated financial institution in Mexico — from the initial diagnostic to the external operations team. Each service responds to a specific stage of the journey.
Each service responds to a specific moment in your institution.
- Initial diagnostic
Entry point. You do not know where to start or you need an impartial diagnostic.
- Duration
- One session
- Model
- Complimentary
- Launch
Forming a new institution — SOFOM, SOFIPO or IFPE — that needs the technology framework from scratch.
- Duration
- Defined project
- Model
- Per project
- AML compliance
You already operate and need to automate AML/CFT, KYC and regulatory reporting.
- Duration
- By scope
- Model
- Per project
- Data & AI
You need regulatory dashboards, credit scoring, portfolio monitoring and AI agents.
- Duration
- By scope
- Model
- Per project
- Payments & scale
You are an authorized IFPE or fintech and need SPEI, card issuance and multi-product architecture.
- Duration
- By scope
- Model
- Per project
- Modernization
You have legacy systems that no longer scale. You need to modernize without stopping operations.
- Duration
- By scope
- Model
- Per project
- Dedicated team
You need a dedicated external technology team, month to month, with regulatory expertise.
- Duration
- Monthly
- Model
- Subscription
| Service | When to use it | Duration | Model | Link |
|---|---|---|---|---|
| Initial diagnostic | Entry point. You do not know where to start or you need an impartial diagnostic. | One session | Complimentary | Learn more |
| Launch | Forming a new institution — SOFOM, SOFIPO or IFPE — that needs the technology framework from scratch. | Defined project | Per project | Learn more |
| AML compliance | You already operate and need to automate AML/CFT, KYC and regulatory reporting. | By scope | Per project | Learn more |
| Data & AI | You need regulatory dashboards, credit scoring, portfolio monitoring and AI agents. | By scope | Per project | Learn more |
| Payments & scale | You are an authorized IFPE or fintech and need SPEI, card issuance and multi-product architecture. | By scope | Per project | Learn more |
| Modernization | You have legacy systems that no longer scale. You need to modernize without stopping operations. | By scope | Per project | Learn more |
| Dedicated team | You need a dedicated external technology team, month to month, with regulatory expertise. | Monthly | Subscription | Learn more |
Every service, one way in.
Each with clear scope, deliverables and contracting model defined from the start.
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Initial diagnostic
Complimentary diagnostic session
Learn more -
Launch
Greenfield regulatory technology stack
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AML compliance
Automated AML/CFT compliance engine
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Data & AI
Data, analytics and AI agents platform
Learn more -
Payments & scale
Payments and processing rails
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Modernization
Legacy systems migration
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Dedicated team
Dedicated external team post-implementation
Learn more
Not sure where to start? Begin with an initial diagnostic.
A working session with a senior consultant. We map your current state, identify which service applies and draw a phased plan. No cost, no commitment.