Innovation and Compliance Week of January 6-12, 2025

📈 The SAT revolutionizes tax auditing with Artificial Intelligence

The Mexican Tax Administration Service (SAT) is implementing artificial intelligence (AI) tools to optimize tax audits. These tools identify inconsistencies in electronic invoices (CFDI), classify high-risk taxpayers, and detect tax evasion networks. As part of the 2024 Master Plan, this strategy aims to strengthen tax collection and improve taxpayer services.

Why is it important?

With these measures, the SAT intensifies its technological focus, requiring companies to have more accurate tax diagnoses and robust compliance systems.

💡 Trends in Money Laundering Prevention (MLP) in Mexico

The Financial Intelligence Unit (FIU) is introducing new regulations for the prevention of money laundering, emphasizing the use of AI and big data to automate the detection of suspicious transactions. Ongoing training and inter-institutional collaboration are key to meeting these requirements.

Impact on your business

Stay ahead of the curve by strengthening your AML compliance and automation systems, adapting to the strictest market requirements.

🚀 The Digital Revolution in Mexican Public Administration

Mexico is moving towards government digitization with the creation of the Digital Transformation and Telecommunications Agency. This plan aims to simplify procedures and improve efficiency through a single digital identification system and interoperability between systems.

A more agile future

This digital shift will also impact the business ecosystem, requiring technological adaptation to take advantage of the new systems.

At Blue Intelligence Analytics , our commitment is to help you navigate this changing landscape with tax and financial strategies tailored to the needs of the future.

Do you have questions or need guidance?

Contact us and discover how we can protect and grow your business.