At Fintech Energy we track over 200,000 fintech startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 101 FinTech companies in Mexico. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top FinTech Companies & Startups (Mexico)
Klar
Founders | Daniel Autrique, Gianluigi Davassi, Jeronimo Riefkohl, Stefan Moller |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Klar is a digital financial services platform allowing users to manage their money in a secure and personalized way from their smartphone.
Konfio
Founders | David Arana, Francisco Padilla |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Konfio provides digital banking, payments, and software tools designed to boost growth and productivity for small and mid-size enterprises.
Sr.Pago
Founders | Antonio Flores Aldama, Pablo Gonzalez Vargas |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sr.Pago is a mobile point of sale system that enables individuals and small businesses to receive card payments via smartphones and tablets.
Mendel
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mendel is a provider of financial technology that intends to make businesses save money and spend less.
Kubo.financiero
Founders | Allan Seidman, Vicente Fenoll |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kubo.financiero is a regulated Challengerbank with a license for savings, debit card, payments, personal loans and term deposits
Resuelve tu Deuda
Founders | Javier Velasquez Lopez, Juan Pablo Zorrilla |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Resuelve tu Deuda help people with problems of over-indebtedness & who can no longer pay their debts, providing legal & financial advice.
Hola Cash
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
LatAm’s first CheckoutOS solution.
AlphaCredit
Founders | Augusto Álvarez, José Luis Orozco |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AlphaCredit specializes in consumer lending and financial solutions for SMEs.
Plerk
Founders | Angel Arias, Antonio Martínez, Miguel Medina |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintech and banking solutions for employees, starting with perks and benefits
Konta
Founders | Jose Menendez, Pablo Icaza |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Konta.com is a tax filing and accounting platform for small businesses in LATAM.
Mozper
Founders | Gabriel Roizner, Pablo Klestorny, Yael Israeli |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Mozper offers a card and an app designed for kids and parents to manage savings and spending.
Reworth
Founders | Chiara Sheldon, Joaquin Gonzalez, Raphael J. Kappeler |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
API cashback data platform for banks and merchants
Bankaya
Founders | Mauricio Cordero |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bankaya is a BaaS platform that offers a wide range of banking and financial products.
Graviti
Founders | Yusef Jacobs |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Graviti is a buy now, pay later platform for home appliances, focused on the unbanked population in LATAM.
Conekta
Founders | Cristina Randall, Hector Cardenas, Leo Fischer |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Conekta designs an online payment platform that helps banks and financial institutions secure and optimize their processes.
Stori Card
Founders | Bin Chen, Manuel Medina, Marlene Garayzar |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Stori Card is a digital platform focused on providing digital financial services to underserved customers.
Worky
Founders | Carlos Marina, Maya Dadoo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Disrupting the way HR is managed at SMEs, while empowering employees in their benefit to financial health.
Dapp
Founders | Antonio Pelaez, Jorge Alfaro, Sergio Blando |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Dapp is a payment wallet that tackles the strong problem that exists with card information theft and unrecognized charges.
Creze
Founders | David Lask |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Creze is a fin-tech company that uses technology to facilitate and make the process of risk assessment more efficient.
Neivor
Founders | Caterine Castillo Ceballos, Oscar Garzon, Paola Fuertes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Neivor is a vertical SaaS with payment processing capabilities for residential and multifamily buildings.
Coru
Founders | Enrique Horcasitas, Freddy Dominguez, Stefan Bruun |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Coru is a financial gym platform enabling financial wellness.
Kredi
Founders | Fernando Giacoman, Hernan Belden, Javier Aldape, Juan Alpizar |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Kredi is Rocket Mortgage for LatAm.
ePesos
Founders | Ariel Olaiz, Oscar Robles |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EPesos is a FinTech that allows workers to have instant access to their wages.
Finerio Connect
Founders | José Luis López Amador, Nick Grassi |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finerio is the first API for Open Banking and Personal Finance Management in LatAm.
Jefa
Founders | Emma Sánchez Andrade Smith, Malavika Chugh |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Jefa is a digital bank for women that offers access to savings accounts, loans, insurance, easy payments, debit and credit cards.
Kapital
Founders | Eder Echeverria, Fernando Sandoval, René Saul |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Business Banking & Credit for SMBs in LATAM
Solvento
Founders | Guillermo Bosch, Jaime Tabachnik, Pedro Bosch |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The smart factoring solution for truckers.
Guros
Founders | Javier Gironella, Juan Gironella García, Juanma Gironella |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Guros is a digital insurance marketplace in Mexico (for now) that’s transforming the entire insurance experience.
Cumplo
Founders | Felipe Lyon, Guillermo Acuña, Jean Boudeguer, Nicolás Shea |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Cumplo is the largest SMB lending network in Latin America
Baubap
Founders | Conrad Wilkinson Schwarz, Luis Villarreal, Roberto Salcedo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Baubap is a developer of a microlending financial platform that offers personal loans.
Zenda.la
Founders | Diego Muradás Lorenzo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Zenda.la offers customized insurance for urban Millenials and GenZ.
Belvo
Founders | Pablo Viguera, Uri Tintore |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Belvo is the open finance API platform that enables users to connect their accounts to an app.
albo
Founders | Angel Sahagun |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
albo is the leading Mexican challenger bank.
Aplazo
Founders | Alexander Wieland, Angel Pena |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Aplazo is a BNPL (Buy Now Pay Later) payments company that allows consumers in LatAm to pay in installments.
TARTLE
Founders | Alexander McCaig, Jonathan Shelon |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Global Data Marketplace
Devvio
Founders | Tom Anderson |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Devvio is the world’s most frictionless and scalable blockchain cryptocurrency
Yotepresto
Founders | Juan Pablo Mejia Gil, Luis Chavez |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Yotepresto is a marketplace lending platform connecting individuals and institutional investors to borrowers applying for a personal loan.
Enso Fintech
Founders | Rafael De La Parra |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
A new generation of Financial Services for the Mexican Market (so far)
Finvero
Founders | Erika Quezada, Mario Hernandez, Yuri Miroshnichenko |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finvero is a financial technology company, focused on “Buy Now Pay Later” for omnichannel merchants in Latin America
VISOR ADL
Founders | JB Rolland, Ruben Sanchez Souza |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Building the most reliable and dynamic Enterprise Health Bureau by proving all enterprises in e-invoicing countries with an ID for growth.
Fundary
Founders | Jaime Sánchez, Marcelo De Fuentes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fundary is a Fintech company based in a crowdfunding/crowdlending model targeting SME companies.
Crecy
Founders | Alexander Yaroshewski, Antonio de Jesús Santiago Dueñas, Jose Angel Lopez Mondragon |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Crecy leverages Open Banking & Gig Platforms APIs to deliver formal credit products to 100M+ people in LatAm.
Digitt
Founders | David García, Manuel Álvarez |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digitt is fixing predatory lending in LatAm.
Credijusto
Founders | Allan Apoj, David Poritz |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Credijusto provides an online lending platform designed to offer easy, reliable, and transparent credit for SMEs.
Te Creemos
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Te Creemos a Mexican financial institution, aimed at contributing to the sustainability of our customers and their communities.
Laudex
Founders | Francisco Cordero |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Laudex is a fintech online lender focused on student loans in Mexico
Wollef Ventures
Founders | Cristobal Perdomo, Eric Perez-Grovas |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wollef Ventures is a venture capital firm that seeks to invest in firms operating in the technology sector.
Wirewatt
Founders | Andres Garcia Galan, Joel Galan |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wirewatt is a clean energy financing platform providing loans to homeowners to finance solar and other energy-efficiency projects.
Fairplay
Founders | Andrew James Devlyn, Manolo Atala |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fairplay is a performance-based financing platform that supports and helps e-Commerce companies to grow.
Flux QR
Founders | Fernando de la Torre, Max Echeverria C. |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Flux QR is a financial services company that specializes in the fields of mobile payments, fintech, and POS technology.
Monto
Founders | Ana Karina Derbez Garza, Andres Quintanilla |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Monto is a mobile application that offers staff the flexibility to collect their already worked salary before the company’s payday.
@yuhu.mx
Founders | Ernesto Polin, Lao Figueroa, Ricardo Flores |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fintech
Quotanda
Founders | Grant Taylor, Lino Pujol-Soliano Regueiro |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Quotanda’s student Lending-as-a-Service (LaaS) platform powers custom, white-label financial aid programs for schools and lenders globally.
Swap
Founders | Bruno Ramos, Jeronimo Gonzalez |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Swap is a P2P payment app to send money to anyone on your contact list, any bank account and any debit card number.
Monific
Founders | Ted Senado |
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Crowdfunding, Real State, FinTech, TravelTech, PropTech
Rebel Dividends
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Rebel Dividends is an online financial platform that allows investors to earn profit from cryptocurrency and collect monthly dividends.
Nufi
Founders | Hans Villa, Ilich Nuñez |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Nufi is an API service that provides fintech solutions to companies.
Wrabbit
Founders | ALAN GARCÍA, ELISA GUZMAN, JUAN SANCHEZ |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Wrabbit enables people with no crypto experience to make smarter decisions by providing investment opportunities and education using AI.
DB Menos
Founders | Gerardo Morales |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
DB Menos Provides solutions so that people with overdue loans can pay them off quickly at better rates.
PagoDiario
Founders | Carlos Ramirez de Aguilar, Pablo Fuentes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
We are a fintech focused on giving employees access to earned wages between paychecks, reducing financial stress.
Buho Contable
Founders | Jose Antonio Menendez, Pablo Icaza |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Buho Contable is an online platform allowing individuals and micro-businesses to file their monthly taxes.
Facturedo
Founders | Alvaro Echeverria, Hector Garcia |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Latin America’s invoice discounting marketplace. Helping SMEs seamlessly obtain liquidity from their receivables.
Alibre.io
Founders | Rafa Jiménez, Roberto Flores |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Alibre.io is a Social Savings Network to allow communities in emerging markets safer, easier and transparent access to savings and credit.
FACTURAMA INC
Founders | Humberto Ramirez López, Martin Antonio Arochi Briones, Roberto Martín del Campo Cervantes |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Facturama develops web technology and simplifies a company’s billing process through consolidating receipts and reports.
Mi Compa
Founders | Alvaro Madrigal, Jorge González, Mario Orozco |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Financial services for the underserved & unbanked population in Latam
Akiba
Founders | Alexandre Berthaud |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Akiba is a platform that revolutionizes employee savings funds and funds.
Uellbee
Founders | Francisco Meré, Mario Gamboa-Cavazos |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Uellbee is a technology company focused on financial wellness that offers debt refinancing, personal financial management tools and savings.
Mifiel
Founders | Genaro Madrid, Hannah Kim, Rodrigo González del Cueto, Tomas Alvarez |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Legally secured contracts on the Blockchain
Verqor
Founders | Hugo Garduno, Valentina Rogacheva |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Verqor is a platform that gives cashless credits to farmers for productive purchases.
OneCarNow!
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Car subscription for bank-ignored gig workers.
Levo
Founders | Max Mergenthaler, Salvador Rivero |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Levo is a marketplace that allows consumers to buy and contract promissory notes without changing banks.
Doopla
Founders | Juan Carlos Flores Acevedo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Peer-to-peer lending platform with payroll deduction
eFactorNetwork
Founders | Héctor De La Garza |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
It operates the most important electronic factoring marketplace in Mexico.
Volabit
Founders | Genaro Madrid, Hannah Kim |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Volabit is a developer of a cryptocurrency trading platform.
getxerpa
Founders | Fernando Reyes, Mijael Feldman |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
All in one personal finance white label solution to increase customer engagement and product usage.
Nexu
Founders | Abdon Nacif, Fernando Gómez Arriola, Warren Philbey |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Nexu is a financing platform for Latin American car dealerships.
UnDosTres
Founders | Arpit Gupta, Naveen Sharma, Vikram Deswal |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
UnDosTres is revolutionizing the consumer payments landscape in Mexico.
minu
Founders | Nima Pourshasb, Paolo Rizzi |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
minu revolutionizes the financial health of Mexican employees, offering them access to their already worked salary when they need it.
Cometa (Variv Capital)
Founders | Diego Vargas, Ernesto Vargas Rivero, Rafael de Haro |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Investing in early stage technology companies for the Spanish speaking world since 2012.
Pagando
Founders | Carlos Castañeda |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Pagando is a fintech company that provides financial products that are simple, modern, and transparent.
Expediente Azul
Founders | Juan Carlos Gonzalez Ulloa, Roberto Ibarra |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Expediente Azul offers a tool for financial institutions to scale their sales by automatically gathering all requisites from a customer.
Kikoya
Founders | Francisco Cordero, Joaquin Rivera |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
kikoya powers lenders’ application-approval process w/a turn-key, flexible, zero-headache whitelabel SaaS.
Factoro
Founders | Humberto Pifferi, Juan Carlos Herrera |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Factoro converts account receivable into cash flow and account payable into income.
Mesada
Founders | Unknown |
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Immediate Remittances and Finaicial Services for the Latinamerican Market
Appaguitos.com
Founders | Carlos Langner, Rodolfo Valdes C. |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Payment gateway that provides prepaid installments with and without credit card in LatAm.
hipoo.mx
Founders | Lamberto Corral V. |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Hipoo.mx is a financial platform for fractions of mortgages with real estate managed with blockchain-type technology.
Prestanómico
Founders | Guillermo Gomez del Campo |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Prestanómico is a Mexican company that seeks to give credit in a more economical and accessible way through technology.
R2
Founders | Roger Larach, Roger Teran |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Embedded lending for SMBs in Latin America
Fondeadora
Founders | Gus Alvarez Moreno, Norman Muller, Rene Serrano |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fondeadora is a digital banking services company that aims to eliminate the inefficiencies related to the traditional banking system.
Nelo
Founders | Kyle Miller, Stephen Hebson |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Buy Now Pay Later for Latam, starting in Mexico. Backed by Two Sigma Ventures, Homebrew, Susa Ventures, and more.
efektiva
Founders | Pablo Robles |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Efektiva is a B2B buy now pay later solution that enables suppliers and clients to have amazing cash flow.
Covela
Founders | Pamela Pérez Osorio, Victor Garrido |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Digital broker for SMEs in Mexico
Dalus Capital
Founders | Diego Serebrisky, Rogelio de los Santos |
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Investing in the best entrepreneurs developing scalable solutions for significant problems in LATAM.
Finclusion Mexico
Founders | Tanir G Helayel |
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Finclusion Mexico microfinance institution engaged in promoting financial inclusion of people who have less opportunities for economic.
YOYUU
Founders | Unknown |
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Yoyuu is a micro loan company focused on people’s financial health.
NewCo Capital
Founders | Antonio Flores Aldama |
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Fintech business incubator
IGNIA
Founders | Michael Chu, Álvaro Rodríguez Arregui |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
IGNIA is an early-to-late stage venture capital firm that invests in innovative solutions for the emerging middle class.
Kata Software
Founders | Héctor Obregón |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Financial Inclusion SaaS Platforms
MangoLife
Founders | Maik Schaefer |
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MangoLife is a provider of life, retirement, education, and health insurance.
LendInc
Founders | Jose Gustavo Fuentes Cabrera, Mario Marin de la Serna, Raymundo Guevara Campos |
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Financial technology platform that provides credit options to SMEs in Mexico.
EOS The Fintech Co.
Founders | Unknown |
Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EOS The Fintech Co. is a fintech and banking as a service company.
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