Data-driven decisions for regulated lenders.
Data, analytics and AI agents platform built for the Mexican regulated financial sector. We turn the information of your SOFOM, SOFIPO or IFPE into competitive advantage, verifiable compliance and sustainable growth.
Data & AI is the analytics and data intelligence platform designed for regulated financial institutions in Mexico. It integrates every data source from your operation — portfolio, transactions, regulatory reports, risk indicators — into a unified ecosystem.
Unlike generic business-intelligence solutions, Data & AI is built on Mexican regulatory frameworks — CNBV general provisions, AML/CFT regulation and Banxico reporting standards — so every metric, alert and dashboard responds directly to your regulator's requirements.
Analytics and AI agents designed for the regulated financial sector.
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Regulatory dashboards
Real-time visualization of key indicators for reporting to CNBV, Banxico and CONDUSEF. Automatically generates the metrics your regulator needs to verify, so your team stops assembling them by hand.
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Predictive analytics
Models trained on Mexican financial market data that anticipate delinquency trends, portfolio concentration and operational risks before they hit your regulatory indicators.
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AI credit scoring
Scoring engine that combines traditional variables with alternative data to assess credit risk. Calibrated to the borrower profile of SOFOMs and IFPEs in Mexico, with explainable and auditable models.
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Portfolio monitoring
Continuous tracking of credit portfolio behavior with early-warning alerts on deterioration, cohort analysis, dynamic segmentation and expected-loss provisioning projections.
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AI agents for operations
Specialized assistants for document reading, committee packet generation, credit memo drafting and board summaries. Where it replaces repetitive manual work or improves the quality of a decision.
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Data governance
Data catalog, lineage, quality controls and traceability to respond to CNBV with auditable evidence. Retention, anonymization and privacy policy aligned with Mexico's data protection statute.
Three profiles that come to Data & AI.
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Profile A
Institutions reporting manually to CNBV
They need automated regulatory dashboards to meet reporting deadlines and reduce error risk.
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Profile B
Entities with growing portfolios
They require intelligent credit scoring and continuous risk monitoring as the portfolio scales and diversifies.
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Profile C
Executive teams and boards
They want to take strategic decisions based on evidence, with real-time executive dashboards and predictive portfolio analytics.
Data & AI plugs into the rest of our Fintech services.
The data platform powers the rest of the services — from compliance to operations at scale.
Turn data into competitive advantage.
A working session with a senior consultant. We assess your current data governance, identify the regulatory dashboards with the highest impact and draw the implementation plan. No cost, no commitment.