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Transparencia Mexicana

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uuid005hfjl

Namestring
Transparencia Mexicana
Legal namestring
Transparencia Mexicana, A.C.
Websiteurl
tm.org.mx
Company typeenum
Private
Founded yearint
1999
Descriptiontext

Transparencia Mexicana, A.C. (TMX) is a Mexican nonprofit civil association founded in 1999 that serves as the official national chapter of Transparency International, an international anti-corruption NGO operating in over 100 countries. The organization confronts corruption through public policy reform advocacy, participatory monitoring, and knowledge dissemination, targeting three primary stakeholder groups: Mexican government agencies (which it serves as an independent Social Witness or Testigo Social in procurement processes), other civil society organizations (supported through grants and technical assistance), and the general public (engaged through campaigns and publications).

TMX operates four core proprietary tools and platforms. The Indice Nacional de Corrupcion y Buen Gobierno (INCBG) is a biennial diagnostic measuring corruption experiences across 38 public services in all 32 Mexican states on a 0-100 scale, published since 2001. The IPRO platform, developed under a PNUD partnership, tracks 20 institutional attributes across 2,600 social programs in Mexico. The Sistema Unico de Indicadores (SUI) measures implementation of OECD, OAS, and UN anti-corruption conventions. The Unidad de Monitoreo de Procesos (UMP) has served as Social Witness in over 240 government procurement processes since 1999, covering major federal contracts at CFE, IMSS, INE, SEP, and other agencies.

The organization's revenue model is nonprofit, funded through grants, donations, and international cooperation. TMX maintains authorized charity status (Donataria Autorizada) in Mexico and publishes audited financial statements dating back to 1999. It does not charge for publications or research outputs, which are distributed freely via its website. In November 2025, TMX launched a National Fund of over 10 million pesos to channel resources to downstream civil society organizations. The organization operates with approximately 20 employees from its headquarters in Mexico City's Coyoacan district and reaches its audience through a multi-channel mix including its website, messaging apps (WhatsApp, Telegram), social media platforms (Twitter, Facebook, Instagram, TikTok, YouTube), publications, and in-person events such as the Tequios y Telares women's transportation meetings conducted across multiple Mexican states.

Short descriptiontext

Transparencia Mexicana is a Mexican nonprofit civil association founded in 1999 that serves as the national chapter of Transparency International, combating corruption through procurement monitoring, corruption indices, and grants to civil society organizations across Mexico's 32 states.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersMexico City, Mexico
HQ citystring
Mexico City
HQ countrystring
Mexico
HQ regionstring
Latin America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
anti-corruption advocacy, public procurement monitoring, transparency indices, civil society oversight, government accountability
Industry1 code
1Democratic Governance & Public Administration Reform
CodeBPADAGAJPrimaryYes
NAICS code1 code
  • Business, Professional, Labor, Political, and Similar Organizations8139
SIC code1 code
  • Services-Membership Organizations8600
Product category
Anti-corruption advocacy and public integrity services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Grants and Donations
TypeLicensing Royalties
Description

Transparencia Mexicana operates as a non-profit civil society organization funded primarily through grants, donations, and international cooperation. They announced a national fund of over 10 million pesos to support civil society organizations. The organization publishes annual financial statements and maintains authorized charity status (Donataria Autorizada) in Mexico.

tm.org.mx
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Transparencia Mexicana is a civil society organization that measures and combats corruption in Mexico through recurring national indices, an information platform on social programs, formal participation as Social Witness in government procurement, and policy research published as guides and reports. Its work targets public sector contracting integrity, the institutional quality of federal and state social programs, and citizen engagement on transparency issues.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 4 values shown
  • 634,000 citizens mobilized through Ley 3 de 3 campaign
+3 more records
Product overview1 text field

Transparencia Mexicana is a civil society organization that serves as the Mexican chapter of Transparency International. The organization operates as a research and advocacy body rather than a software product company. Its offerings consist of corruption measurement indices (INCBG), an information platform for social programs (IPRO), research publications and reports, and guides addressing public integrity topics including transportation, workplace integrity, and corporate accountability. The organization also maintains monitoring programs for public procurement processes and develops forthcoming programs on gender and anti-corruption, government transparency, climate change, and private sector integrity.

Product and service6 records
1Índice Nacional de Corrupción y Buen Gobierno (INCBG)
CategoryResearch Index
Description

A diagnostic research index measuring corruption experiences and perceptions of households across 38 public services in Mexico's 32 states, published biennially since 2001 for policymakers, researchers, and the general public.

2IPRO - Iniciativa para el Fortalecimiento de la Institucionalidad de los Programas Sociales
CategoryInformation Platform
Description

A public information platform that establishes minimum institutional attributes (normative rules, transparency, control, and citizen participation) for social programs, covering 2,600 federal and state programs for policymakers and citizens.

3Unidad de Monitoreo de Procesos (Process Monitoring Unit)
CategoryProcurement Monitoring Service
Description

A monitoring program that tracks public procurement processes and makes information about contracting procedures publicly available, acting as Social Witness in over 240 government procurement processes for federal, state, and municipal agencies.

4El transporte que nosotras queremos - Decálogo para un transporte público íntegro, incluyente y seguro
CategoryPublication
Description

A decalogue guide on public transportation integrity, inclusion, and safety for women, targeted at transportation decision-makers, planners, regulators, and operators.

5Integridad Corporativa 500. Informe 2024
CategoryResearch Report
Description

An annual corporate integrity assessment examining five thematic axes of integrity among Mexico's 500 largest companies, intended for corporate leaders, investors, and policy analysts.

6Contrataciones Abiertas: Una guía para profesionales por profesionales
CategoryPublication
Description

A practitioner-focused guide explaining open contracting standards and transparency in public procurement, aimed at citizens, journalists, and procurement professionals.

Scale indicator6 records

Each record includes

Type, Value, Description, Source

Partnership4 partners
Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2011-01-01
Description

Parent international organization providing anti-corruption frameworks, methodologies, policies (Code of Ethics, Conflict of Interest Policy), and global network access. TMX is the official national chapter of TI in Mexico, part of over 100 countries.

Strategic tierCoreTypeStrategic or Co-development PartnerAnnounced on2009-01-01
Description

Partnership for the IPRO initiative (Iniciativa para el Fortalecimiento de la Institucionalidad de los Programas Sociales), developed under a collaboration agreement to track institutionality of social programs across Mexico. PNUD provides support for the platform covering 2,600 social programs.

Strategic tierMajorTypeStrategic or Co-development Partner
Description

Collaborative partner in the Tequios y Telares project focused on women's transportation rights in Mexico. Jointly organized regional meetings with women in Guerrero, Jalisco, and Chiapas to develop recommendations for more inclusive public transportation.

Strategic tierMajorTypeStrategic or Co-development Partner
Description

Research initiative focused on new instruments for citizen participation in public control and rebuilding trust in institutions. Produced publications including 'A New Role for Citizens in Public Procurement' and 'A New Generation of Public Control'.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Prominent Mexican public research university producing governance and anti-corruption scholarship; broader academic mandate but overlapping research products (datasets, policy evaluation).

TypeDirect peer
Description

Mexican civil society research and advocacy organization focused on transparency, accountability, and public spending oversight; directly comparable in mission, geography, and CSO operating model.

TypeDirect peer
Description

Independent non-profit producing data and reporting on governance and anti-corruption; comparable in producing indices, conducting country-level assessments, and engaging civil society actors.

TypeDirect peer
Description

Multi-stakeholder initiative promoting open contracting standards globally; directly relevant to TMX's Social Witness procurement monitoring franchise and open data publishing.

TypeDirect peer
Description

Global non-profit focused on public budget transparency and citizen participation; directly comparable methodology (budget monitoring, citizen oversight) and CSO operating model.

TypeOthers
Description

U.S.-based foundation funding democratic governance and civil society worldwide; not a direct peer but a likely funding partner and ecosystem actor for TMX's grant-funded model.

TypeDirect peer
Description

Mexican think tank producing independent evaluation of public policy outcomes; comparable as a domestic CSO producing benchmarks and policy accountability research adjacent to corruption.

TypeDirect peer
Description

Mexican office of an international civil society organization working on transparency, freedom of expression, and accountability; comparable as a Mexico-based chapter operating in the transparency and governance space.

TypeDirect peer
Description

Parent international NGO and federation of 100+ national chapters including TMX; comparable anti-corruption mandate, methodologies (CPI), and global advocacy focus.

TypeRegional player
Description

Latin American civil society organization focused on corporate accountability and transparency in extractives and infrastructure; comparable scope and CSO structure but broader LATAM focus.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers7 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles6 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
Compliance1 record

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Transparencia Mexicana

Anti-corruption advocacy and public integrity servicestm.org.mx

Transparencia Mexicana is a Mexican nonprofit civil association founded in 1999 that serves as the national chapter of Transparency International, combating corruption through procurement monitoring, corruption indices, and grants to civil society organizations across Mexico's 32 states.

What Transparencia Mexicana does

Transparencia Mexicana, A.C. (TMX) is a Mexican nonprofit civil association founded in 1999 that serves as the official national chapter of Transparency International, an international anti-corruption NGO operating in over 100 countries. The organization confronts corruption through public policy reform advocacy, participatory monitoring, and knowledge dissemination, targeting three primary stakeholder groups: Mexican government agencies (which it serves as an independent Social Witness or Testigo Social in procurement processes), other civil society organizations (supported through grants and technical assistance), and the general public (engaged through campaigns and publications).

TMX operates four core proprietary tools and platforms. The Indice Nacional de Corrupcion y Buen Gobierno (INCBG) is a biennial diagnostic measuring corruption experiences across 38 public services in all 32 Mexican states on a 0-100 scale, published since 2001. The IPRO platform, developed under a PNUD partnership, tracks 20 institutional attributes across 2,600 social programs in Mexico. The Sistema Unico de Indicadores (SUI) measures implementation of OECD, OAS, and UN anti-corruption conventions. The Unidad de Monitoreo de Procesos (UMP) has served as Social Witness in over 240 government procurement processes since 1999, covering major federal contracts at CFE, IMSS, INE, SEP, and other agencies.

The organization's revenue model is nonprofit, funded through grants, donations, and international cooperation. TMX maintains authorized charity status (Donataria Autorizada) in Mexico and publishes audited financial statements dating back to 1999. It does not charge for publications or research outputs, which are distributed freely via its website. In November 2025, TMX launched a National Fund of over 10 million pesos to channel resources to downstream civil society organizations. The organization operates with approximately 20 employees from its headquarters in Mexico City's Coyoacan district and reaches its audience through a multi-channel mix including its website, messaging apps (WhatsApp, Telegram), social media platforms (Twitter, Facebook, Instagram, TikTok, YouTube), publications, and in-person events such as the Tequios y Telares women's transportation meetings conducted across multiple Mexican states.

Transparencia Mexicana firmographics

Firmographics
Name
Transparencia Mexicana
Legal name
Transparencia Mexicana, A.C.
Website
https://tm.org.mx
Company type
Private
Founded year
1999
Operating status
Operating
Headcount range
11–50 employees
Short description
Transparencia Mexicana is a Mexican nonprofit civil association founded in 1999 that serves as the national chapter of Transparency International, combating corruption through procurement monitoring, corruption indices, and grants to civil society organizations across Mexico's 32 states.
Ownership category
akta.pro rank

Transparencia Mexicana industry classification

Industry
Product category
Anti-corruption advocacy and public integrity services
NAICS
Business, Professional, Labor, Political, and Similar Organizations (8139)
SIC
Services-Membership Organizations (8600)
akta.pro primary industry
Democratic Governance & Public Administration Reform (BPADAGAJ)

Keywords

  • Anti-corruption advocacy
  • Public procurement monitoring
  • Transparency indices
  • Civil society oversight
  • Government accountability

Where Transparencia Mexicana is headquartered

Location

Headquarters

HQ city
Mexico City
HQ country
Mexico
HQ region
Latin America

Offices1 record

Markets served

Transparencia Mexicana business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

  1. Grants and Donations: Transparencia Mexicana operates as a non-profit civil society organization funded primarily through grants, donations, and international cooperation. They announced a national fund of over 10 million pesos to support civil society organizations. The organization publishes annual financial statements and maintains authorized charity status (Donataria Autorizada) in Mexico.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels6 records

Transparencia Mexicana product offering

Product offering

Core offering

Transparencia Mexicana is a civil society organization that measures and combats corruption in Mexico through recurring national indices, an information platform on social programs, formal participation as Social Witness in government procurement, and policy research published as guides and reports. Its work targets public sector contracting integrity, the institutional quality of federal and state social programs, and citizen engagement on transparency issues.

Product overview

Transparencia Mexicana is a civil society organization that serves as the Mexican chapter of Transparency International. The organization operates as a research and advocacy body rather than a software product company. Its offerings consist of corruption measurement indices (INCBG), an information platform for social programs (IPRO), research publications and reports, and guides addressing public integrity topics including transportation, workplace integrity, and corporate accountability. The organization also maintains monitoring programs for public procurement processes and develops forthcoming programs on gender and anti-corruption, government transparency, climate change, and private sector integrity.

Differentiator

Problem solved

Functional benefit

Products and services

  • Índice Nacional de Corrupción y Buen Gobierno (INCBG) A diagnostic research index measuring corruption experiences and perceptions of households across 38 public services in Mexico's 32 states, published biennially since 2001 for policymakers, researchers, and the general public.
  • IPRO - Iniciativa para el Fortalecimiento de la Institucionalidad de los Programas Sociales A public information platform that establishes minimum institutional attributes (normative rules, transparency, control, and citizen participation) for social programs, covering 2,600 federal and state programs for policymakers and citizens.
  • Unidad de Monitoreo de Procesos (Process Monitoring Unit) A monitoring program that tracks public procurement processes and makes information about contracting procedures publicly available, acting as Social Witness in over 240 government procurement processes for federal, state, and municipal agencies.
  • El transporte que nosotras queremos - Decálogo para un transporte público íntegro, incluyente y seguro A decalogue guide on public transportation integrity, inclusion, and safety for women, targeted at transportation decision-makers, planners, regulators, and operators.
  • Integridad Corporativa 500. Informe 2024 An annual corporate integrity assessment examining five thematic axes of integrity among Mexico's 500 largest companies, intended for corporate leaders, investors, and policy analysts.
  • Contrataciones Abiertas: Una guía para profesionales por profesionales A practitioner-focused guide explaining open contracting standards and transparency in public procurement, aimed at citizens, journalists, and procurement professionals.

Quantifiable outcome

  • 634,000 citizens mobilized through Ley 3 de 3 campaign
  • +3 more outcomes

Companies that use Transparencia Mexicana

Customer profile

Named customers7 records

Segments4 records

Ideal customer profiles3 records

Transparencia Mexicana technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

Transparencia Mexicana partnerships and signals

Strategic signal

Partnerships

Four partnerships are on record, tiered core and major.

  • Transparency International (International Secretariat)coreStrategic or Co-development Partner · 1 January 2011Parent international organization providing anti-corruption frameworks, methodologies, policies (Code of Ethics, Conflict of Interest Policy), and global network access. TMX is the official national chapter of TI in Mexico, part of over 100 countries.
  • Programa de las Naciones Unidas para el Desarrollo (PNUD)coreStrategic or Co-development Partner · 1 January 2009Partnership for the IPRO initiative (Iniciativa para el Fortalecimiento de la Institucionalidad de los Programas Sociales), developed under a collaboration agreement to track institutionality of social programs across Mexico. PNUD provides support for the platform covering 2,600 social programs.
  • LigalabmajorStrategic or Co-development PartnerCollaborative partner in the Tequios y Telares project focused on women's transportation rights in Mexico. Jointly organized regional meetings with women in Guerrero, Jalisco, and Chiapas to develop recommendations for more inclusive public transportation.
  • Citizens & MarketsmajorStrategic or Co-development PartnerResearch initiative focused on new instruments for citizen participation in public control and rebuilding trust in institutions. Produced publications including 'A New Role for Citizens in Public Procurement' and 'A New Generation of Public Control'.

Scale indicators6 records

Recent moves6 records

Expansion highlights6 records

Transparencia Mexicana competitors and assessment

Company assessment

Broad incumbents

Direct peers

  • Fundar, Centro de Análisis e Investigación: Mexican civil society research and advocacy organization focused on transparency, accountability, and public spending oversight; directly comparable in mission, geography, and CSO operating model.
  • Global Integrity: Independent non-profit producing data and reporting on governance and anti-corruption; comparable in producing indices, conducting country-level assessments, and engaging civil society actors.
  • Open Contracting Partnership: Multi-stakeholder initiative promoting open contracting standards globally; directly relevant to TMX's Social Witness procurement monitoring franchise and open data publishing.
  • International Budget Partnership: Global non-profit focused on public budget transparency and citizen participation; directly comparable methodology (budget monitoring, citizen oversight) and CSO operating model.
  • México Evalúa: Mexican think tank producing independent evaluation of public policy outcomes; comparable as a domestic CSO producing benchmarks and policy accountability research adjacent to corruption.
  • Article 19 (Mexico): Mexican office of an international civil society organization working on transparency, freedom of expression, and accountability; comparable as a Mexico-based chapter operating in the transparency and governance space.
  • Transparency International (Secretariat): Parent international NGO and federation of 100+ national chapters including TMX; comparable anti-corruption mandate, methodologies (CPI), and global advocacy focus.

Others

  • National Endowment for Democracy (NED): U.S.-based foundation funding democratic governance and civil society worldwide; not a direct peer but a likely funding partner and ecosystem actor for TMX's grant-funded model.

Regional players

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

Transparencia Mexicana social profiles

Digital presence

Transparencia Mexicana compliance and trust

Trust signal

Compliance1 record

Transparencia Mexicana financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Transparencia Mexicana leadership team

Management profile

Number of profiles

Profiles6 records

Transparencia Mexicana funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Transparencia Mexicana M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Transparencia Mexicana

What does Transparencia Mexicana do?

Transparencia Mexicana is a civil society organization that measures and combats corruption in Mexico through recurring national indices, an information platform on social programs, formal participation as Social Witness in government procurement, and policy research published as guides and reports. Its work targets public sector contracting integrity, the institutional quality of federal and state social programs, and citizen engagement on transparency issues.

Is Transparencia Mexicana a public or private company?

Transparencia Mexicana is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was Transparencia Mexicana founded?

Transparencia Mexicana was founded in 1999. It employs 11 to 50 people.

Where is Transparencia Mexicana based?

Transparencia Mexicana is headquartered in Mexico City, Mexico, in the Latin America region.

How does Transparencia Mexicana make money?

One revenue line is on record: grants and Donations.

Who are Transparencia Mexicana's main competitors?

Centro de Investigación y Docencia Económicas (CIDE) is listed as a broad incumbent. Direct peers are Fundar, Centro de Análisis e Investigación, Global Integrity, Open Contracting Partnership, International Budget Partnership, México Evalúa, Article 19 (Mexico) and Transparency International (Secretariat). National Endowment for Democracy (NED) is listed as an others. PODER (Proyecto sobre Organización, Desarrollo, Educación e Investigación) is listed as a regional player.

Does Transparencia Mexicana have an API?

No public API is recorded for Transparencia Mexicana.

What industry is Transparencia Mexicana in?

Transparencia Mexicana's product category is Anti-corruption advocacy and public integrity services. Its primary akta.pro industry code is BPADAGAJ, Democratic Governance & Public Administration Reform. Its NAICS code is 8139 and its SIC code is 8600.

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Live signals
ReformaPide TM fortalecer a la UIF para combatir macrocriminalidadTransparencia Mexicana urged the UIF to strengthen its role beyond freezing bank accounts to combat macrocriminality. The request was made in a statement on September 21, 2026, in Mexico City.EleconomistaSólo 7% de faltas administrativas reciben sanciónTransparencia Mexicana reported that between 2015 and 2025, Mexico's superior oversight bodies investigated 5,100 probable administrative responsibilities but imposed only 363 final sanctions, a national effectiveness of 7.11%. State bodies accounted for 3,558 investigations and 348 sanctions (9.78% effectiveness), while the Federal Audit Office recorded 1,542 investigations and just 15 sanctions (0.97%).ReformaQueda impune el 99% de casos de corrupción de ASFA report by Transparencia Mexicana found that 99% of corruption investigations carried out by Mexico's Supreme Audit Institution, the ASF, have not resulted in judicial sanctions. The report was published on August 27, 2026, in Mexico City. The full report is behind a paywall.ReformaProponen Ley General de Contratación PúblicaTransparencia Mexicana has proposed a General Law on Public Procurement to standardize the more than 120 existing forms of public contracting in Mexico. The initiative aims to create a unified framework for acquisitions by federal and state governments to improve regulatory consistency.ReformaPiden incluir criptoactivos en declaración patrimonialTransparencia Mexicana has urged that elected officials in Mexico register their cryptocurrency holdings and accounts in tax havens within their 2027 asset declarations. The organization argues that current declaration formats fail to clearly capture digital assets, facilitating corruption and money laundering.