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Legal Paradox®
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Tenet Consultores
Next Fintech
Tenet Consultores is a specialized consulting firm focused on the Mexican financial system, operating as a one‑stop shop for legal‑regulatory, financial, technological, operational, and AML advisory for banks, fintechs, and other financial entities. Founded in 2013 and based in Mexico City, it has more than a decade of experience accompanying the deep transformation of Mexico’s financial ecosystem: digitization, fintech disruption, banking modernization, stronger regulation, and financial inclusion efforts.
Focus and services
Tenet provides integral consulting to regulated financial intermediaries (banks, broker‑dealers, SOFOMES, SOFIPOS, money transmitters, investment funds, stock exchanges) and non‑regulated fintechs, as well as providers to financial entities and companies seeking to become one. Core services include:
- Regulatory and legal advisory (authorizations to incorporate and operate banks, broker‑dealers and ITFs, onboarding rules, SPEI and card‑network access, compliance with the Fintech Law and secondary regulations)
- Specialized financial advisory and modelling for projects that must incorporate Mexican regulation
- Technological and operational consulting (risk, IT, payments, digital channels)
- AML/CTF programs and certifications.
Team and background
The founding partner, Víctor A. Trujillo, is a financial administrator with a Master’s in Innovation and Business Development who has participated in authorization processes for more than six banks, two broker‑dealers and over 30 fintechs in Mexico, with strong expertise in financial modelling under Mexican rules.
Thought leadership and ecosystem role
Tenet regularly publishes insights such as “Radar Fintech 2026” and the book “Ecosistema Financiero Tenet: Apps financieras 2025,” analyzing trends like AI agents, and B2B fintech for SMEs. Its mission is to be the first choice for specialized consulting in Mexico, consistently adding value, building long‑term relationships, and expanding operations across the continent while supporting inclusion and development in the financial sector.
