Distrito Federal’s 101 Fastest Growing FinTech Startups

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 Distrito Federal. 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 (Distrito Federal)

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.

DineroTaxi

Founders	Carlos Matias Baglieri, Pablo Javier Barni, Yanina Baglieri
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Technorides is a cloud-based mobile dispatching platform that simplifies ride and financial management for the transportation industry.

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.

Agrotoken

Founders	Eduardo Novillo Astrada, Gabriela Roberto Baro
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Agrotoken is a grain-backed, transactional digital asset used to save or exchange for supplies, services, and other assets.

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.

Ualá

Founders	Pierpaolo Barbieri
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Ualá is a fintech company that offers a financial ecosystem through an app, linked to a free international Mastercard card.

Pomelo

Founders	Gaston Irigoyen, Hernan Corral, Juan Fantoni
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Pomelo provides fintech infrastructure and financial services.

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.

Afluenta

Founders	Alejandro Cosentino
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Afluenta is the first and only Marketplace Lending company for consumer and SME loans operating in more than one country in Latin America.

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.

Increase

Founders	Agustin Pagnoni, Matias Doublier, Sebastian Cadenas
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Increase is a world class FinTech company that empowers businesses with a wide group of solutions.

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.

menta

Founders	Alejandro Quirno Lavalle, María Virginia Folgueiro, Santiago Lorenzo
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

menta allows B2B companies to provide financial, payments, and banking solutions to their merchant partners.

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.

Moni

Founders	Alejandro Estrada, Juan Pablo Bruzzo
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Moni operates a microloans platform that enables users to receive a cash advance online.

123Seguro

Founders	Bruno Ferrari, Martín Ferrari
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

123Seguro is the leading digital insurance platform in Latin America. Empowering users to compare, buy & manage policies from top insurers.

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.

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.

Rebill

Founders	Ariel Díaz Ailán, Nahuel Candia
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Payments orchestration and recurring billing platform for companies scaling in Latin America.

Lemon Cash

Founders	Borja Martel Seward, Marcelo Cavazzoli
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Wallet, Payments and Crypto

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.

Quiena Inversiones

Founders	Nicolás Andrés Galarza Ricci
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

The investment advisor for all retail investors from Latin America

CellBank

Founders	Cristian Galan
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Saas Banking Software, ePayments, Telco, Retail & Big Community Business Fintech Solutions

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.

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.

S4

Founders	Laura Lukasik, Mariano J. Tamburrino, Tomás Peña
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

S4 is a technology service company that provides risk management solutions to ensure food production.

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.

digiventures

Founders	Hernan Lopez Conde, Nahuel Rubio, Santiago Pezzoni
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

We drive Financial Institutions digitalization and thereby financial inclusion for all customers

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.

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
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Crowdfunding, Real State, FinTech, TravelTech, PropTech

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.

Carnes Validadas

Founders	Diego Henrich, Nicolas Balestrini
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Supply chain asset Tokenization through Blockchain Extended Traceability

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.

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.

Investoland

Founders	Gastón Krasny, Guido Quaranta
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

A global decentralized investment platform.

Walkr

Founders	Mauro Chuairi
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Walkr is a financial advisor that connects and balances financial decision making based on each person’s life number.

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.

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

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.

Xcoop

Founders	Alejandro Romay, Alex Torriglia, Ana Chaher
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Xcoop is a money transfer service allowing private individuals and businesses to send & request money, pay bills & reload phones

Koibanx

Founders	Gabriel Kurman, Guillermo Morro, Leo Elduayen
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Koibanx is a software company focused on Smart Contracts Solutions & Blockchain Services

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.

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.

Mesada

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Immediate Remittances and Finaicial Services for the Latinamerican Market

DataPolicy

Founders	Eduardo Reis Alexandre, Maria Elizabeth Sampaio Reis, Marilia Dantas, Mario Henrique Prereira Gali
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

We are a Saas platform that minimizes the risk of organizations and companies being affected by changes in government laws and regulations.

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.

Goonder

Founders	Borja Menendez, Félix Soage
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Goonder matches up powerful trading algorithms with an irresistible UX in a truly fun and easy to use investment app.

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.

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
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Investing in the best entrepreneurs developing scalable solutions for significant problems in LATAM.

Codamation

Founders	Federico Nano
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

We’re a company builder with a new model: we co-create companies by providing our digital transactions platform: Keeaccount.

NewCo Capital

Founders	Antonio Flores Aldama
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Fintech business incubator

Kata Software

Founders	Héctor Obregón
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Financial Inclusion SaaS Platforms

LendInc

Founders	Jose Gustavo Fuentes Cabrera, Mario Marin de la Serna, Raymundo Guevara Campos
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

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.

meXBT Trading Services

Founders	Gabriel Mirón, William Coates
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

meXBT Trading Services is a trading platform.

DRUBER CARD

Founders	Unknown
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Payment & Multi-Currency Exchange Solution

Credility

Founders	Eric Thomas, Federico Gomez Romero, Juan Carlos Christensen, Matias Iturralde
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Credility is an online lending platform for SMEs in Latam.

Parra Payments

Founders	Augusto Hassel, Jonathan Rivas
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Eat. Drink. Interact. Pay.

NXTP Ventures

Founders	Ariel Arrieta, Gonzalo Costa, Marta Cruz
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

NXTP Ventures backs early-stage technology companies led by extraordinary entrepreneurs throughout Latin America.

CryptoMate

Founders	Alan Boryszanski
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

The leading DEX and AI guide for the long tail user adoption into DeFi

ALLVP

Founders	Federico Antoni, Fernando Lelo de Larrea
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

ALLVP invests in Latin American founders and is an early-stage venture capital fund based in Mexico.

Slab

Founders	Alejandro Martinez, Edgar Taylor, Yein Cruz
Follow	Website, Crunchbase, Twitter, Facebook, Linkedin

Slab offers financial services.