Answers on cybersecurity, compliance, risk and training.

End-to-end cybersecurity: an AI-driven CSOC and 24x7x365 MDR monitoring service, vulnerability assessment, OSSTMM-aligned penetration testing, secure code analysis (SAST and DAST), digital forensics and expert analysis, and brand protection on the Internet and the Dark Web.

Yes. We specialize in audit and regulatory compliance for the Mexican financial system: CNBV provisions, Banxico circulars, custody and settlement at INDEVAL, SOX and SOC 2 Type 2 controls, and PCI DSS compliance, with more than 45 financial sector clients.

They are security and compliance assessments of payment systems: SPEI and SPID (Banco de México) and SWIFT (Customer Security Programme). Banks, electronic payment fund institutions, brokerage houses and other participants require them. INNOVATI assesses controls, infrastructure and operations against current regulation.

Yes. We implement and assess management systems using ISO 31000 (risk), ISO 22301 (business continuity), ISO/IEC 27001 (information security) and ISO/IEC 42001 (artificial intelligence management) as methodological references, together with COBIT 2019 and ITIL 4 for IT governance and service management.

PLD is the Mexican term for anti-money laundering and counter-terrorist financing. We design policies and procedures, know-your-customer (KYC) controls, transaction monitoring, OFAC list screening and reports to UIF, CNBV, CNSF, CONSAR and CONDUSEF, and we train compliance staff.

As a CertiProf Platinum Partner and authorized training center we deliver international certifications in Scrum, Agile and DevOps, cybersecurity, ISO 27001, ISO 22301, ISO 20000, ISO 9001, Lean Six Sigma, artificial intelligence and business, with an online exam and a Credly digital badge, plus tailored workshops in IT consulting, risk and compliance.