#bancos
This section brings together reporting on financial institutions and their cybersecurity challenges across Latin America. Readers will find coverage of digital fraud, data protection, attacks on customer-facing channels, regulatory compliance, and the sector’s response to threats aimed at disrupting operations or undermining client trust.
Mexico Tightens Bank Biometrics and AML Rules
SHCP and CNBV set new deadlines for bank biometrics as Mexico advances AML reforms and raises penalties across the sector.
Aug 16, 2026 · 3 min
Mexico banks warn of unauthorized charges
Banamex, BBVA Mexico, Santander, Banco Azteca and Banorte urged customers to watch for unauthorized charges and account access.
Aug 11, 2026 · 2 min
Brazil: PhantomEnigma and Banana RAT target banks
PhantomEnigma abuses .gov.br sites and trusted email to spread malware in Brazil. Banana RAT is also stealing banking credentials.
Jul 29, 2026 · 2 min
Colombia banks halt charges over identity theft
Colombia’s Constitutional Court cleared Law 2573 of 2026, forcing banks to suspend charges and negative reports in impersonation cases.
Jul 22, 2026 · 2 min
BCRA Steps Up Warnings on Digital Fraud
The BCRA warned users not to share credentials through unofficial channels and explained how to file claims after account-draining fraud.
Jul 22, 2026 · 2 min
Latin America Leads AI Synthetic ID Fraud
Latin America accounts for 48.3% of AI-driven synthetic identity fraud. Banks and fintechs face weaker remote onboarding controls.
Jul 13, 2026 · 38 min
Peru and Uruguay Move Ahead on Financial-Sector
Peru’s SBS said it approved regulatory changes aimed at strengthening protection for financial-system users
Jul 6, 2026 · 2 min