Mexico Business Now Podcast Expert Contributor Audio Articles

The following article of the Energy industry is: “The Challenges That Modern B2B Salespeople Face” by  Víctor Tello, Project Operations Manager, ABB.

The following article of the Infrastructure industry is: “Sustainable Interior Design and Creation of Eco-Friendly Spaces” by  Marta Bonadie, Founder and CEO, Taller 1339.

Alyssa Iyer, Director of Product for AML Prevention at Lynx Tech, discusses how Daily Adaptive Models (DAMs) are revolutionizing fraud detection by rapidly adapting to evolving money laundering tactics, significantly outperforming traditional rule-based systems. She highlights the challenge of fragmentation in complex transaction ecosystems and the strategic shift institutions are making by combining supervised and unsupervised AI models to gain a holistic view of risk and maintain a balance between robust security and seamless user experience.

1. Greetings with Alyssa (1:15)
2. Daily Adaptive Models (DAMs): The Edge Against Money Laundering(2:45)
3. Comprehensive Money Laundering Detection (5:35)
4. Detecting Mules Before Funds Are Lost (7:15)
5. Lending Supervised and Unsupervised AI (8:35)
6. Navigating the Fragmented Transaction Ecosystem (11:55)
7. Analyzing Bank Approaches to Money Laundering Prevention (13:10)
8. Building Trust: Proactive Compliance for Startups (14:40)
9. Balance Between Security vs. User Experience (16:50)
10. Key Trends Shaping Anti-Money Laundering's Future (17:00)

The following article of the Trade & Invesment industry is: “Investment in Mining as an alternative against US tariffs” by  Pablo Méndez, Managing Partner, EC Rubio.

The following article of the Automotive industry is: “Why Invest in Hybrid or Electric Cars?” by  Mauricio Medina, CEO, TIP México.

The following article of the Finance & Fintech industry is: “Common Financial Mistakes in SMEs — and How to Avoid Them” by  Manolo Atala, Co-Founder and CEO, Fairplay.

The following article of the Logistics & Mobility industry is: “Why Strategic Collaboration Is the Backbone of Modern Logistics” by  Sandra Aragonez, Senior Director, Alvarez & Marsal.

The following article of the Finance & Fintech industry is: “How to Stop Worrying and Start Using AI at Work” by  Pablo Silva, Founder & Director, Golden Hello.

The following article of the Health industry is: “Generic to Strategic: Redefining Patient Loyalty in Healthcare” by  Alex Ruiz Bernal, Health Consultant, Independent Contributor.

The following article of the Professional Services industry is: “Diversity: The Best Business Companies Fail to Fully Understand” by Javier Torre Alcaraz, Managing Director Mexico and Central America, PageGroup.