FINCCOM ®

We fuse science, technology and innovation to drive Law, Ethics and Compliance.

About us

We emerged in 2017 as an entity highly specialized in the management and prevention of financial crimes. With the birth and development of the Compliance profession globally, and particularly in Mexico, in 2019 our firm expanded its focus by incorporating Governance, Risk and Compliance (GRC), thus positioning us as pioneers and benchmarks in this area. In 2021, Corporate Law consolidated our model. Since 2023, we have merged science, technology and innovation into our operational core, transforming FINCCOM® into a futuristic and bold firm.

This, however, represents only the dawn of our journey.

Experimental Computing Technologies
Artificial Intelligence (AI)
Blockchain, Virtual Assets
Augmented Reality (VR)
Metaverse

Currently, we do not provide services to the public.