platform · LFPDPPP · CNBV fintech AI · USMCA digital trade
Social Casino / Virtual Currency
Loot box open = bind decision — receipt for regulators
—Unacknowledged gambling layer (GCI)
Regulatory exposure — commonly overlooked:
Studio claims 'not gambling' — AG owns predatory design finding. · Nearshoring boom — US companies deploy AI in Mexico plants without Mexican compliance layer.
TAM / Exposure
Gamification of everything — prediction + social casino convergence
Insurance lines
E&O · Consumer class action
Exhibit authority
Mexico LFPDPPP Pack — Social Casino Spend Gate Pack
Global leaders
Mobile game studios · Loot-box platforms · CNBV · INAI · Banorte · Femsa
Minor spend
Bind before high-value virtual currency debit.
Whale churn
Refusal receipt when model flags compulsion pattern.
Store takedown
Apple/Google review wants audit trail.
[Mexico] Maquiladora AI
Manufacturing AI on border — dual OSHA and Mexican labor exposure.
[Mexico] USMCA
Cross-border data + AI decisions — receipt tags jurisdiction for trade compliance.
[Text / Chat] Modality hook
Baseline — all frameworks apply to text decisions.