Alfi is a platform aimed at enhancing financial literacy by connecting users with financial services and products through financial intermediaries. Established in 2019, the company serves various stakeholders, including governments, citizens, and financial institutions. Alfi employs gamification and machine learning to offer engaging, free services that help users develop informed financial decision-making skills for better present and future welfare. The platform's application leverages artificial intelligence to categorize users based on their financial profiles and preferences, promoting competition among users to enhance learning. As of now, Alfi has attracted 150,000 registered users and aspires to be recognized as a leader in promoting financial education and inclusion across the Americas, Africa, and Asia by 2023.
They are a Mexican company that seeks to give credit in a more economical and accessible way through technology. They are backed by Mexican entrepreneurs committed to the development of the financial sector in the new digital world. They were born with the objective of providing fast and cheap credit opportunities, so you can refinance your bank debt, meet your goals or improve your quality of life.
Quotanda is a lending as a service (LaaS) platform that specializes in providing student loan services. Its technology allows various organizations, including lenders, educational institutions, and foundations, to establish affordable education loan programs swiftly and efficiently, without the need for additional resources. Quotanda manages all facets of these online lending programs, encompassing program setup, marketing, compliance, loan origination, automated credit decision-making, loan disbursement, and ongoing servicing, including interest and principal collection as well as default management. By facilitating the creation of student financing options, Quotanda aims to enhance access to education and make it more affordable for students across different countries and currencies.
Flink is a fintech company based in Mexico City, established in 2017, that offers a consumer trading platform which enables users to save, spend, and invest their money. The company launched its first brokerage product in June 2020 and has since attracted over 1 million users, with 800,000 brokerage accounts, primarily catering to first-time traders. Flink aims to enhance its offerings by improving product features, infrastructure, and security, while also expanding its team to support growth.
Optimize your cashflow and accelerate your business growth by visualizing the financial status of your business in real time in one place. Automate conciliation of your accounts payable and receivable with quick and flexible processes. Loan for your business at the right time.
Siembro is an online lending-as-a-service platform connecting farmers with financial institutions to increase access to loans used to purchase machinery at the point of sale.
Apperto Inc. is a digital platform provider based in Venado Tuerto, Argentina, with an additional office in Belgrano. Founded in 2017, the company focuses on enhancing interaction among users and businesses within local communities, particularly in low-tier cities and rural areas of Latin America. Its application facilitates online ordering, coupon distribution, and digital wallet services, allowing users to connect with shops and friends. By offering solutions that support in-store digitization, Apperto aims to empower small and medium-sized businesses to leverage technology, improving accessibility and convenience for clients seeking to purchase food and other necessities.
Koibanx is an investment company based in Uruguay that specializes in the development of a financial platform for asset tokenization and payment processing. The company's innovative platform integrates traditional banking processes with advanced technology, facilitating the creation of financial products such as loyalty programs, payment systems, microfinance solutions, decentralized voting platforms, and logistics programs. By enabling financial institutions to connect and tokenize their assets, Koibanx aims to reduce settlement times and costs, contributing to a more efficient financial ecosystem.
Bederr specializes in developing web-based loyalty programs aimed at enhancing customer retention for businesses. The company offers a platform that integrates loyalty and payment solutions, allowing organizations to create customized, white-label loyalty programs. Bederr's services include gamification elements designed to engage customers and improve loyalty. Additionally, the company provides data analytics and communication tools that help businesses gain insights into customer behavior and preferences through their loyalty initiatives. This approach enables companies to effectively communicate with their customers and optimize their marketing strategies.
LISA Insurtech specializes in streamlining the insurance claims settlement process through its innovative technology platform. The company offers a core workflow automation system that utilizes artificial intelligence to digitize, analyze, and settle claims efficiently. By employing a no-code/low-code cloud platform, LISA Claims enables seamless integration via APIs and microservices, allowing insurance providers to simplify their operations. The platform's AI capabilities include assessing damages by analyzing photographs and documents, extracting pertinent information to evaluate loss magnitude, and identifying potential fraud. Additionally, LISA Insurtech automates the management of commissions and orchestrates communication among all parties involved in the post-sale value chain, helping clients to reduce costs and minimize waiting times in insurance settlements.
Inverkids is a company focused on delivering financial education to children and young people through a digital platform integrated into school curriculums. The educational programs are designed to impart essential financial knowledge and skills, helping young individuals develop sound financial values. By offering personalized workshops, Inverkids aims to equip the next generation with the capabilities necessary to make informed financial decisions, ultimately fostering better financial literacy among youth.
Scorce is a platform that simplifies API integration by consolidating multiple API providers into a single connection, allowing developers to manage and access various services through one dashboard. This ease of use enables companies to focus on their core business while reducing the complexity and repetitive tasks associated with integrating third-party APIs. Scorce's tools are designed to assist in areas such as compliance analysis, financial data retrieval, personal data validation, digital onboarding, fraud prevention, and credit scoring. By conducting rapid risk assessments and analyzing various factors, Scorce helps clients make informed decisions while minimizing the risk of fraud and chargebacks, ultimately facilitating easier access to loans and other financial services.
Flotify, founded in 2019 and based in Mexico City, provides a multi-quotation service specifically designed for car fleet insurance. The company's platform enables clients to quickly register and download their fleet units, allowing them to manage their insurance with ease. By offering a broad and accessible range of coverage options, Flotify assists businesses in selecting the most suitable insurance solutions. This streamlined approach helps clients obtain and manage insurance quotes efficiently, making it easier for them to secure the necessary protection for their fleets.
Hubex is an IT company focused on enhancing productivity in financial institutions through artificial intelligence and Robotic Process Automation (RPA). By developing software robots that automate repetitive, rule-based digital tasks, Hubex aims to simplify manual processes that typically involve paper, photocopying, and data transcription. This technology minimizes the need for human intervention, allowing employees to shift their focus from mundane tasks to more strategic and creative problem-solving activities. Hubex’s solutions are designed to streamline operations, enabling companies to achieve greater efficiency and effectiveness in their workflows.
Valepay offers a digital online payment tool for the Mexican workforce. The company is headquartered in Mexico City.
Atrato is a fintech company that provides a payment platform enabling affiliated merchants to offer a buy now, pay later option to their customers. This service allows customers to make purchases at partner stores, both online and in-person, and pay for them over a period of up to 24 months without relying on credit or debit cards. Atrato's platform is designed to support merchants in increasing sales and meeting consumer demand while ensuring that financial tools are fair and accessible. The company aims to enhance the quality of life in Latin America by delivering straightforward and equitable financial services.
Mosabi is a platform designed to provide business and life skills to underserved citizens in emerging markets, focusing on financial literacy and management. Founded in 2019 and headquartered in Wilmington, Delaware, the platform integrates fintech and edtech to deliver essential skills and services. It employs gamified assessments, surveys, financial health checks, and local language chatbots to enhance user engagement and measure learning outcomes. By utilizing data analytics, Mosabi aims to promote financial inclusion, empowering users to make better decisions related to their businesses and personal finances.
Vexi is a financial technology company based in Mexico City, founded in 2016, that provides credit card services tailored for the young, underbanked population in Latin America. The company offers a mobile application that enables users to develop personalized payment plans, manage expenses, and build credit history with minimal documentation. Vexi's credit card services include both online and physical cards, allowing for flexible use in digital transactions and physical establishments. By leveraging proprietary technology, Vexi aims to enhance accessibility to formal credit while ensuring a secure and user-friendly experience without annuity charges.
Tu Identidad offers an integral solution to validate the identity of your customers, suppliers, staff, users and business partners by creating a digital file with personal information and official documents that comply 100% with the strictest rules of regulation, use and protection of data with the aim of protecting the integrity of your company to avoid fraud, duplicity, impersonation and identity theft.
MangoLife is a provider of life, retirement, education, and health insurance to protect an individual and his family against the fundamental risks of life. The company uses technology to streamline every interaction clients have with their insurance and the contracting process, avoiding unnecessary paperwork and confusing coverage that other insurers offer. MangoLife was established in 2017 and is headquartered in Leon, Guanajuato.
First regulated roboadvisor with digital onboarding.
SONECT enables every shop in the neighborhood to act as a “virtual ATM” using just a smartphone or its POS-system. It democratizes the process of cash distribution in order to reduce the “cost of cash”. SONECT is a location-based matchmaking platform that connects those who want to withdraw cash with those who want to deposit cash – typically a local shop owner. It builds a community around local businesses and helps them generate physical leads. Using SONECT: • local shops will not only have less cash to manage at the end of the day but also earn a commission & attract new customers by offering a new service and having access to an additional marketing channel • individuals can avoid an extra trip to the ATM and withdraw money without fees at the click of a button – wherever they are: in a restaurant, a bar, their favorite local shop, … • banks can reduce ATM operation costs & complement their ATM network – or even enter new markets without investing significant capital. On top of that, they can leverage a new revenue channel and get closer to their customers.
They are a Mexican company that seeks to give credit in a more economical and accessible way through technology. They are backed by Mexican entrepreneurs committed to the development of the financial sector in the new digital world. They were born with the objective of providing fast and cheap credit opportunities, so you can refinance your bank debt, meet your goals or improve your quality of life.
Prometeo operates as a leading fintech infrastructure company, providing a marketplace that connects global corporations with financial institutions in Latin America and the United States. The company specializes in creating advanced technological infrastructure through banking Application Programming Interfaces (APIs), offering access to a vast network of over 1,500 connections to more than 1,200 financial institutions across 11 countries. Prometeo's platform simplifies and secures access to banking data, facilitates bank account validation, and enables account-to-account payments. By automating these processes, the company reduces friction and costs for its clients while enhancing financial connectivity. Additionally, Prometeo offers educational tools and money transfer applications to help users better understand their financial behavior and manage their finances effectively.
Tasatop.com is a fintech company focused on enhancing the financial market's dynamism by directly competing with traditional financial institutions. The company operates a platform that connects individuals and businesses with these institutions through auctions of diverse financial products. By promoting and educating users on various savings and investment opportunities, Tasatop.com aims to improve conditions and pricing for end users, enabling them to make informed investment decisions. The platform is designed to facilitate a more competitive marketplace for financial products, ultimately benefiting consumers.
Tu Identidad offers an integral solution to validate the identity of your customers, suppliers, staff, users and business partners by creating a digital file with personal information and official documents that comply 100% with the strictest rules of regulation, use and protection of data with the aim of protecting the integrity of your company to avoid fraud, duplicity, impersonation and identity theft.
La Plataforma is a social venture that delivers transparency, affordability and convenience to the remittance process. Through our mobile platform, we allow our customers to send cash transfers from the US to countries in Latin America and the Caribbean straight from their mobile phone.
DevBlocks has created PayBlocks, a fintech software solutions for companies to help them automate their accounts payable and receivables. The company is a specialized firm of expert developers creating fintech software solutions for companies. With modern and flexible solutions integrated on the company ERP and a world-class support, DevBlocks reduce overhead and generate efficiency on processes.
Hurra Credit is a digital lending platform that addresses financial emergencies by offering payroll loans and providing a fast and efficient service. The platform enables employees of private companies to access credit at more favorable rates than traditional banks, thanks to an automatic discount applied to customers' accounts. By streamlining the lending process, Hurra Credit aims to alleviate financial challenges for its users, making it a viable option for those in need of quick financial assistance.
Luzverde is a financial technology company that provides a credit management platform aimed at underbanked small and medium-sized businesses in Latin America. Utilizing a "credit sales as a service" model, it enables merchants to offer credit at the point of sale, allowing them to boost sales without bearing the associated risks, as payments are received immediately and credit risk is transferred to lending partners. The company has successfully onboarded over 200 points of sale across Panama and Ecuador and is experiencing significant growth, with monthly revenues nearing $20,000 and around $400,000 in credit sales. Additionally, Luzverde's platform offers secure management of consumer loan portfolios, credit counseling, and post-sales services, helping retailers enhance their customer relationship operations.
SinConta is a Mexican company focused on independent workers so they can file their monthly taxes on time and doing it correctly while at the same time they keep track of their personal finances. The company wants to create new rules for personal accounting so the taxes in Latin America are as simple as keeping track of their personal finances. SinConta is based in Puebla, Mexico.
Seif is a business startup that helps users have control over their money on e-commerce and developed a tool for reversible payments. With this, users can control, cancel the payment and even recover their money when something goes wrong. The company aims to reduce the risk of fraud for their users when they buy online, ensure their payment and make sure their online purchase is successful.
Klimb is Latin America’s invoice discount marketplace. Through their platform they help companies obtain liquidity from their accounts receivable in a fast, secure and convenient way, while allowing investors to invest in commercial debt.
Quotanda is a lending as a service (LaaS) platform that specializes in providing student loan services. Its technology allows various organizations, including lenders, educational institutions, and foundations, to establish affordable education loan programs swiftly and efficiently, without the need for additional resources. Quotanda manages all facets of these online lending programs, encompassing program setup, marketing, compliance, loan origination, automated credit decision-making, loan disbursement, and ongoing servicing, including interest and principal collection as well as default management. By facilitating the creation of student financing options, Quotanda aims to enhance access to education and make it more affordable for students across different countries and currencies.
Dapp operates an innovative online payment platform that simplifies transactions for both merchants and consumers. By enabling payments through a mobile phone or computer, Dapp eliminates the need for additional devices like traditional point-of-sale systems or mobile payment solutions. Merchants can easily charge customers using the Dapp app or by integrating its API, streamlining the payment process. The platform connects retailers directly with users' credit and debit card accounts, ensuring secure transactions through fingerprint verification and collection codes. Additionally, Dapp provides advanced reporting tools that allow clients to analyze transaction data, helping them achieve their business objectives and facilitating payments anywhere without the need to disclose card information.
Finerio is a personal finance platform based in Mexico that offers an automated and free service to help users manage their finances effectively. The platform allows individuals to link their debit and credit accounts from major Mexican banks, enabling them to monitor and track their expenses, view financial information, and analyze their consumption patterns. Finerio's features include custom budgeting tools and data analysis capabilities, which aim to enhance users' financial planning and savings. By leveraging open finance principles, Finerio empowers users to take control of their financial well-being through insightful data-driven insights.
Bdeo specializes in providing Visual Intelligence solutions designed to automate inspection and evaluation processes for motor and home insurance companies, as well as fleet operators. Founded in 2017, the company aims to expedite underwriting, claims, and vehicle assessments from weeks to mere minutes. Operating in 25 countries with offices in Spain, Mexico, the UK, France, and Italy, Bdeo collaborates with over 50 insurance firms, including notable clients such as Mutua Madrileña, Zurich, and Mapfre. Their technology enhances the customer experience by streamlining the underwriting process and facilitating real-time assessments of risks and damages, which helps to detect fraud and ensures prompt claim payments. Bdeo has established key partnerships with companies like Guidewire and CAB solutions, further solidifying its presence in the insurance technology sector.
Flink is a fintech company based in Mexico City, established in 2017, that offers a consumer trading platform which enables users to save, spend, and invest their money. The company launched its first brokerage product in June 2020 and has since attracted over 1 million users, with 800,000 brokerage accounts, primarily catering to first-time traders. Flink aims to enhance its offerings by improving product features, infrastructure, and security, while also expanding its team to support growth.
Tesseract offers a platform for authentication, cryptographic, and user management products. Tesseract Mexican company specializes in computer security solutions that provides the accessibility of services in the cloud at low cost, complying with the rules established by authorities.
Dile is a provider of predictive analytics services focused on meeting the forecasting needs of businesses, particularly in the financial and insurance sectors. The company leverages big data, artificial intelligence, and machine learning to deliver accurate and timely predictive analytics through its platform. By integrating various mathematical methods, Dile enables clients to make informed decisions based on real-time forecasting. The firm emphasizes the importance of monetizing data for effective digital transformation, connecting significant industry stakeholders to its AI services and fostering an ecosystem that enhances product deployment with high predictive accuracy.
Mensajea is an AI-powered chatbot builder that integrates financial institutions and e-commerce platforms. It is an online platform that allows to automate the conversations of a company in the instant messaging channels such as Facebook Messenger and Whatsapp. Founded in 2016, the company is based in Quito, Pichincha, Ecuador.
Konsigue is an investment management firm that operates an online financial factoring platform aimed at connecting small and medium enterprises (SMEs) with investors seeking to provide short-term financing. The company's crowd factoring platform enables SMEs in Mexico to secure timely funding through crowdfunded loans, allowing them to maintain their business operations. This model offers investors the opportunity to earn competitive returns on their investments while facilitating efficient and fair funding solutions for businesses in need.