Discover how we experienced this meeting together with specialized financial institutions.
Discover how we experienced this meeting together with specialized financial institutions.
The Mexican Association of Specialized Financial Entities (AMFE) brings together the leading institutions in specialized credit in Mexico. Their 2025 Year-End event, held at the Marriott Mexico City Reforma, brought together partners, sponsors, and authorities from the financial ecosystem to close out the year, review achievements, and project the challenges of the next cycle.
Who's Who participated by sharing their vision on how list platforms, mass sweeps, and screening APIs They can support specialized financial entities in complying with AML/CFT standards, without hindering innovation in products and services.
The meeting was a key space for strengthen our close relationship with the institutions that make up AMFE, Listen to their challenges in regulation, customer monitoring and process automation, and continue to consolidate our position as an ally for the sector.
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