Solutions
Beyond serving the private sector, White Bx Project maintains a strong commitment to strengthening the rule of law. We recognize that governmental institutions—at the federal, state, and municipal levels—directly shape the daily lives of citizens. For this reason, we consider it essential that public authorities remain up to date and aligned with technological advancements, enabling them to deliver services that are more efficient, transparent, and accountable. Our work supports public institutions in integrating artificial intelligence within governance frameworks that safeguard fundamental rights, reinforce institutional capacity, and enhance public trust.
AI Consulting Services
We provide specialized advisory services to organizations that develop or deploy artificial intelligence and require structured support to meet ethical and regulatory compliance standards.
Implementing or using AI without fully understanding the associated responsibilities can expose organizations to significant operational, legal, and reputational risks. Our experts work alongside your development and deployment teams, supplying the ethical and legal frameworks necessary to ensure the integrity and long-term viability of your AI initiatives.
Our services are designed for organizations operating in commercial jurisdictions subject to oversight by authorities in the European Union, the United States, and multiple Latin American countries.
AI Governance
We design AI governance models that enable organizations to deploy artificial intelligence responsibly and with institutional accountability.
Scope includes:
- AI maturity assessments
- Governance and decision-making model design
- Internal AI policies and responsible use frameworks
- Definition and structuring of the Chief Artificial Intelligence Officer (CAIO) role
AI Risk Management
We support organizations in identifying, assessing, and mitigating legal, ethical, and technological risks associated with AI systems.
Scope includes:
- AI risk mapping and classification
- Regulatory exposure analysis (EU, U.S., and Latin American frameworks)
- Bias, explainability, and accountability risk assessment
- Development of mitigation and oversight protocols
Management System Implementation
We assist in the implementation of integrated management systems that align AI deployment with compliance and risk governance standards.
Scope includes:
- Implementation of ISO/IEC 42001 and ISO/IEC 42005
- Integration of AI into internal control and compliance systems
- Design of KPIs, KRIs, and monitoring metrics
- Certification readiness and audit support
Algorithmic Audits
We design and implement methodological frameworks for conducting algorithmic audits, tailored to each client’s operational needs or aligned with internationally recognized standards issued by the International Organization for Standardization (ISO), the Institute of Electrical and Electronics Engineers (IEEE), and the Open Data Institute.
One of the primary challenges organizations face today when deploying AI is the development of a structured AI Plan and a comprehensive risk management system. Both are essential to ensuring responsible data use and the protection of fundamental rights.
To address this, we conduct pre-audits to verify that AI systems operate in accordance with applicable international standards and governance requirements.
Scope includes:
- Algorithmic audits and technical pre-audits
- Assessment of bias, explainability, robustness, and human oversight controls
- Executive reports designed for senior leadership and regulatory authorities
Government Training and Rule of Law Strengthening
We are leaders in the design and implementation of programs aimed at strengthening the rule of law through the responsible integration of advanced technologies.
We provide public institutions with the tools required for the effective use of technological systems, data analysis, digital evidence, and modern investigative techniques—critical components for enhancing justice systems and public security institutions.
Grounded in respect for fundamental rights and institutional accountability, our training programs develop teams with a strong ethical foundation and a deep understanding of the legal frameworks governing public security, justice systems, and anti-corruption mechanisms.
We also work on specialized public-sector projects involving the design and implementation of high-impact AI solutions tailored to institutional needs.
Scope includes:
- AI systems for performance evaluation and institutional oversight
- AI applications within justice systems
- Pilot implementation projects
- Advisory services for public policy development and regulatory frameworks
Software as a Service (SaaS)
We offer a comprehensive portfolio of Software as a Service (SaaS) solutions designed to strengthen regulatory compliance, optimize internal processes, and enhance data-driven decision-making.
By integrating our technological solutions, your organization can:
- Improve operational efficiency through the automation of complex processes;
- Safeguard sensitive data with robust cybersecurity tools;
- Design high-performance environments that enhance team productivity;
- Ensure compliance with local and international regulatory frameworks across all operations.
Among our solutions is AMLia, a compliance-focused platform designed to support organizations in meeting anti-money laundering (AML) obligations.
AMLia leverages artificial intelligence to transform regulatory compliance from a burden into a strategic advantage. The platform reduces the time required to identify clients, assess transactional profiles, monitor sales activity, and maintain full traceability of compliance processes—facilitating readiness for inspections by Financial Intelligence Units and other supervisory authorities.
Research Initiatives
At White Bx Project, we conduct rigorous and specialized research on the artificial intelligence ecosystem, with the objective of generating evidence-based insights that strengthen institutional and strategic decision-making.
Our research initiatives are adaptable to diverse needs—from targeted diagnostics for specific companies or public institutions, to broader studies examining the legal, ethical, social, and technological impacts of AI across different sectors.
The State of AI in Latin America: Opportunities, Risks, and the Role of ISO/IEC 42001 — A Qualitative Documentary Analysis
Through this joint effort, the initiative seeks to elevate standards in AI adoption across the region by promoting governance, risk management, and conformity assessment practices aligned with ISO/IEC 42001 and international best practices.
Authorized Distributor
MOBILedit is a forensic tool designed for device connection, data extraction, and automated report generation, enabling investigators to analyze information stored within mobile devices.
The platform allows investigators and corporate security teams to uncover data that may otherwise remain hidden, providing critical evidence for legal investigations, internal corporate disputes, and compliance processes.
MOBILedit
Maltego is an open-source intelligence (OSINT) software solution that automates large-scale searches across publicly available data sources for the identification of individuals, companies, and digital footprints.
The platform detects hidden relationships and presents them in a clear, visual format that supports strategic decision-making. Maltego’s intelligence capabilities are particularly valuable when evaluating suppliers, onboarding clients, hiring personnel, or proactively managing reputational risk.
Maltego
Contact
We welcome your inquiries. Please use the form below to request information, share feedback, or explore potential collaboration opportunities
Calle Newton 186, Polanco, Miguel Hidalgo, 11560 Ciudad de México
Call us
(52) 55 1334 4054
(52) 55 2648 5116
Schedule
Monday to Friday from 9:00 a.m. to 6:00 p.m.
